Minutes 06/03/2017

Agenda

Board of Directors Meeting

June 3, 2017

 

• Call to order – Determine Quorum and welcome members

 

 

 

• Approval of Meeting Minutes:   Meeting minutes from May 6, 2017

 

 

 

• Board Member Check-in: (10 minutes or less)

 

 

 

• Chair’s Report: by Sean

• Treasurer’s Report:  by Allen Frazier.

 

 

 

• Secretary’s Report:  by Mónica Padilla-Stemmelen.

 

 

 

• Other Reports:

• Recent crime: Home Invasion

 

 

 

• Old / On-going Business:

• Movie Night at Shoreline Park – Sean

 

1. 1. 1. 1. July 22 – Jill & Anietie to connect with head of Exploratorium
         2. Environmental themed

 

• Update: Build Inc plans (Facts vs Myths) – Sean

 

1. 1. 1. 1. Questions around affordable units
         2. Residential buildings rather than amenities constructions
         3. Can Build Inc. support pop-ups (subsidies)
            1. Our ideas & interests:
               1. Allen – Ice Cream & Coffee
               2. Sean – Retail Shop
               3. Jill –
               4. Richard –
               5. Anitie –
               6. Mónica – (HPNOW: Roller Rink)
               7. Steve –
               8. Sue Ellen –

 

• Save The Date: Shipyard Tour, we have 20 seats. Set for August 5, 10AM – 1:30PM.

 

1. 1. 1. 1. Mónica to invite Shipyard residents
         2. Sean to reach out to Elizabeth for weblink registry

 

• Save the Date: Kayak Event date is set for October 7th, 11AM – 3PM

• New Business:

• Burning Man Event on “The Flats” (November 18th, ~400 dinner; ~1K) – Sean

 

1. 1. 1. 1. Jill moves to tentatively support the “Artumnal” fundraiser on Build Inc property with IBNA involvement. Anitie seconds. All approve.
            1. Questions: Transportation, Parking

 

• Social Media Policies – Jill

 

1. 1. 1. 1. Sean and Anietie to research new platform and/or host

 

• NeighborFest – Anietie

• Adjournment.  (11:03 AM)

 

 

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Guests:

• N/A