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
- Review Agenda
- Board Member Check-in / Announcements
- Review / Approve Minutes November 2020
ITEM 2. 9:20 IBNA MANAGEMENT
- Fiscal sponsorship updates from last meeting
- Annual operating costs / 2021 budget (Michael)
- Confirm 2021 meeting schedule *
- AGM updates / Create committee?
ITEM 3. 9:40 QUICK-BUILD PROJECT
- Quick-build Traffic Calming / Mural Project
- Bike Lanes
- Review questions for Substation Plaza guests
ITEM 4. 10:00 PG&E SUBSTATION PLAZA
Guests Susana Razo and Jonathon Manzo to answer questions about the Substation Plaza
ITEM 5. 10:30 CURRENT PROJECTS STATUS
- Adopt-a-Street / Beautification (David / Max)
- Discussion of December 19 event
- Continuing in 2021?
- Budget for 2021?
- Outreach (signs)
- Rescue SF (Sean)
- IBIP art sign (Sean)
- 900 Innes Dock Mural (Jill)
ITEM 6. 11:15 COMMUNICATIONS
- Survey (37 responds as of 12/2)
- Website changes
- Facebook Followers (344 + 6 in Nov)
- Newsletter Subscribers (144 + 4 in Nov)
- Draft December Newsletter Subjects
- Beautification Day
- Substation Plaza Survey
- Welcome Yoga Studio
- Entwined by Charles Gadeken
ITEM 7. 11:45 REVIEW AND ADJOURN
- Review action items
* First Saturdays in 2021
- January 2 – change to January 9 due to holiday?
- February 6
- March 6
- April 3
- May 1
- June 5
- July 3 – change to July 10 due to holiday?
- August 7
- September 4 – change to September 11 due to holiday?
- October 2
- November 6
- December 4
IBNA BOARD
Seat 1: Monica Padilla-Stemmelen: up in 2022
Seat 2: David Springer: up in 2022
Seat 3: TBD: up in 2022
Seat 4: Jill Fox up in 2020
Seat 5: TBD: up in 2020
Seat 6: Sean Karlin: up in 2020
Seat 7: Richard Laufman: up in 2021
Seat 8: Michael Hamman: up in 2021
Seat 9: Max Khusid: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities