Meeting Minutes 12-04-2021

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

December 4, 2021 @ 9:00 am, 828 Innes Ave

ITEM 1. 9:00     BOARD CHECK-IN

• Roll Call / Quorum
• Board Member Check-in / Announcements
• Minutes approval, Sept, Oct, Nov
  • Approved
• Review and approve meeting calendar for 2022
• Discussion and decision about leasing 828 Innes #111 for 6 months at $1 per month + insurance
  • Details on the cost of insurance and type of insurance (Michael will find out)
  • OCII space is not available

ITEM 2. TREASURER REPORT & FINANCIALS

ITEM 3. 9:40    CURRENT PROJECTS

1. Next AGM
   1. “Is the neighborhood getting better?”
   2. Updates on the Build Inc project
   3. Updates from Palmilia
   4. Shipyard community
   5. March 3rd
2. Art on Innes – Max, Jill
   1. Mural install schedule
   2. Outreach and future event ideas
   3. Planters permission form from owners
   4. Ideas / outreach on planter’s permission and sponsors
   5. Budget use
3. Quck Updates
   1. Equity Development Plan
   2. India Basin Day
   3. SF SEA
   4. Rescue SF
   5. Candidate Forums
   6. Postcard Distribution
4. Newsletter content review
   1. Art on Innes Install December 12
   2. Two IB-based Artists in Big Free Shows (Entwined, Lands End)
   3. Southeast Rail Station
   4. Winter Market at Opera House
   5. Invite to Board Meetings (new space, 2022 dates, thanks to Doherty’s)

ITEM 4. 10:50   NEW BUSINESS

1. Sankofa Makers Market
   1. Discussion and possible correspondence to Parks Alliance and/or SF MTA about future events