India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
August 1, 2020 @ 9:00 am
Via 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 in favor
ITEM 2. 9:20 REPORTS / MANAGEMENT
- Chair: Bay Day
- Postponed for 2020, will be scheduled in 2021
- Treasurer: End of Quarter 2 report / balances / General annual budget
- Reviewed the current balance
- “Balance Sheet Summary” reflects the correct balances
- Action: Michael will update “Balance Sheet” for the next meeting
- Approved: all in favor
- Membership
- 3 people joined
- Social media
- Facebook engagement is growing
- Jill is posting India Basin history regularly on Facebook
- Action: To create an Instagram account (Jill, David, Sean, Max)
- Action: Create a Google MyBusiness account (David)
- Website updates from Jill
- Split “Whats going on page”
- Added “Shipyard Artist” page
- Working on “Neighborhood History Page”
ITEM 3. 9:45 AGM 2020
- Proposal to host a virtual AGM meeting for 2020, in webcast form
- Action: Sean will research if need to get our own IBNA license
- Motion: AGM for 2020 to be postponed to 2021 due to the pandemic
- ■ Approved
- Motion: extend board members terms expiring in 2020 to 2021
- ■ Approved
- Motion: IBNA membership will be for 2020-2021
- Mailing for Membership Drive (no return postage) in September
- Possible topics for “a general meeting”, will discuss more next time
- ■ Street calming
- ■ Environmental 900 Innes
- ■ Palmilia (Richard)
- Board of Directors roles:
- ■ Chair
- ■ Treasurer
- ■ Secretary
ITEM 4. 10:00 CURRENT PROJECTS STATUS
- Bay Day
- no updates
- Rescue SF
- on a break in August, Sup. Walton will attend the next one after the break
- What’s Going on HERE Project
- other banners are up as well
- Quick Build Traffic Calming
- no updates yet from the city, will continue reaching out to them
- 900 Innes Park
- Action: will follow up with APRI on a) Bike Path and b) Access to water
- IBIP art sign
- Demolition will start on August 10th
- Adopt-a-Street
ITEM 5. 10:50 PROPOSED NEW PROJECTS
( ran out of time to discuss topics below)
Northside Park Transfer & Build (Parcel IR 7/18)
Sustainable business activation & a grocery store at The Palmilias
Continuous bike path off Innes
Custodial care & cleaning of the garbage area under the Housing Authority buildings on Innes
Enforce clean-up of The Triangle
ITEM 6. 11:20 Meet with Supervisor Walton?
ITEM 7. 11:30 REVIEW AND ADJORN
Review action items
Next meeting September 12 (due to Labor Day)
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.