Board of Directors Meeting
July 12, 2014
9:10AM Call to order – Quorum present.
Members: Sue Ellen Smith, Michael Hamman, Pauline Peele, Richard Luafman, Sean Karlin.
9:11 Approval of Meeting Minutes: From June 7, 2014
9:15 Board Member Check-in: (10 minutes or less)
9:20 Chairman’s Report: by Sue Ellen Smith.
Arelious Walker Stairs – Big event many people showed up from the city & from the community
Central Concrete/Bode Concrete Sponsorship – They are offering $500 in support to IBNA.
9:25 Treasurer’s Report: Report reviewed
9:27 Secretary’s Report: by Sean Karlin.
- i. More Thank you letters – Arelious Walker Stairs – Mohamad, Capt. O’Sullivan, Malia, Lila Hussian & Tiffany Bohee.
9:30 Other Reports:
Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
Update on Build, Inc. – Sean, Michael, Sue Ellen. Discussed open presentation and IBNA’s position as community organizer.
10:15 Old / On-going Business:
Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ – Dan to come for August meeting?
10:20 New Business:
Appointment of new Board member to replace Jill – Possibly Simon Walker (Jill’s Neighbor)
280 Freeway – Proposed tear-down/IBNA’s position – To add to future agenda
Participatory Budget 2015 – Pushed to future agenda
10:26 Adjournment. (10:30 AM)
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10:30AM Margaret Miller, representing John Stewart Co. re Hunter’s View Housing Development
11:00AM Tony Kelly, Candidate for Supervisor, District 10