Minutes

Draft Minutes 04-10-2021

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA April 10, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes March 2021 Approved ITEM 2. 9:15     IBNA MANAGEMENT David Springer resigned from the Board and […]

Minutes

Minutes 3-06-2021

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA March 6, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements A new development on 11 Innes Ct, Block 56 in the Shipyard for low-income housing. A meeting on Monday Richard […]

Minutes

Minutes 02-06-2021

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BOARD OF DIRECTOR’S MEETING AGENDA February 6, 2021 @ 9:00 am ITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes January 2021 Approved ITEM 2. 9:15     IBNA MANAGEMENT Confirmation of decisions outside of Board meeting: Support Carmen Chu as City Admin […]

Minutes

Minutes 1-09-2021

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING MINUTES January 9, 2021 @ 9:00 am Via ZOOM MeetingCalled to order at 9:00 am. Quorum met. ITEM 1. BOARD CHECK-IN Attendees: Sean Karlin, Michael Hamman, Richard Laufman, David Springer, Jill Fox.  Absent: Max Khusid December 2020 meeting minutes voted (unanimous) to approve and will be posted […]

Minutes

Minutes 12-05-2020

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA December 5, 2020 @ 9:00 am Via ZOOM Meeting ITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Jill, Michael, Sean, Richard, David, Max Review Agenda Board Member Check-in / Announcements Review / Approve Minutes November 2020 ITEM 2. 9:20     IBNA MANAGEMENT Fiscal […]

Minutes

Minutes 11-07-2020

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA November 7, 2020 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Jill, Michael, Sean, Richard, David, Max Review Agenda Board Member Check-in / Announcements Box Shop pa Review / Approve Minutes October 2020 Approved, 7 in favor, 0 […]

Minutes

Minutes 10-03-2020

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA October 3, 2020 @ 9:00 am Via ZOOM Meeting ITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Jill, Michael, Sean, Richard, David, Max Review Agenda Board Member Check-in / Announcements Sean had a conversation with Southeast Community Center about bringing biotech jobs to […]

Minutes

Minutes 09-12-2020

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA September 12, 2020 @ 9:00 am Via ZOOM MeetingOne Click Join from a PC, Mac, Linux, iOS or Android device:https://ucsf.zoom.us/j/91042014014?pwd=WVpYTTIrZDl0Wkd1RVh4SkgwQ05qdz09 ITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Jill, Michael, Sean, Richard, David, Max Review Agenda Board Member Check-in / Announcements Shipyard Open […]

Minutes

Minutes 08-01-2020

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India Basin Neighborhood AssociationBOARD OF DIRECTOR’S MEETING AGENDAAugust 1, 2020 @ 9:00 amVia ZOOM Meeting ITEM 1. 9:00 BOARD CHECK IN Roll Call / Quorum Jill, Michael, Sean, Richard, David, Max Board Member Check-in / Announcements Action: Max to fix duplicate “Join IBNA” page on the website Review / Approve Minutes July 2020 Approved, all […]

Minutes

Minutes 07-11-2020 (for 07-04)

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India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA July 11, 2020 @ 9:00 am, Via ZOOM Meeting ITEM 1. 9:00   BOARD CHECK IN Roll Call / Quorum – Jill, Michael, Sean, Richard, David, Max No June Minutes Discussion on Biotech centers in Mission Bay and Oyster Point, CCSF on and India Basin being in […]