Board of Directors Meeting
September 13, 2014
9:14 Call to order – Determine Quorum and welcome members – Richard, Sue Ellen, Pauline, Steve, Michael, Sean & Allen. Quorum present
9:15 Approval of Meeting Minutes: From August 2, 2014
9:16 Board Member Check-in: (10 minutes or less)
9:20 Chairman’s Report: by Sue Ellen Smith.
- IBNA Community Mtg w/ Build, Inc.
- Chinese Whispers event at Eco Center
9:40 Treasurer’s Report: by Allen Frazier.
9:45 Secretary’s Report: by Sean Karlin.
- i. Thank you letters
9:47 Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
- Update on Build, Inc. – Sean, Michael, Sue Ellen
10:27 New Business:
- Appointment of new Board member to replace Jill – No one showed up
- Planning for 900 Innes Victory Celebration – 9/18/14??
- Discussion of Light Rail on Innes Avenue – Tabled
- Parking on Innes Avenue
10:45 Old / On-going Business:
- Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
- assign tasks for event / plannning (10:30AM – Dan Leininger)
- update from Allen re Bayview Boat Club’s contribution
11:00 Adjournment. (11:00 AM)
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10:30AM Dan Leininger, America’s True