Minutes

Minutes 09-09-2017

Posted IBNA

Board of Directors Meeting

September 9, 2017

  • Call to order – Determine Quorum and welcome members
  • Approval of Meeting Minutes:   Meeting minutes from August 5, 2017
  • Board Member Check-in: (10 minutes or less)
  • Chair’s Report: by Sue Ellen
  • Treasurer’s Report:  by Allen Frazier.
  • Secretary’s Report:  by Mónica Padilla-Stemmelen.
  • Other Reports:
  • N/A
  • Old / On-going Business:
  • Kayak Event date is set for October 7th, 11AM – 3PM
        1. Reviewed to-do list
          1. Tables (purchase & storage)
          2. Need: Final List of Sponsors (Dan)
          3. Funds ($485):
            1. Activate HP space (Sue Ellen)
            2. Activity for kids: bubbles?
  • Neighborhood Fest
        1. Emergency Packs to be handed out
  • Southeast Neighborhood Council
        1. Eastern neighborhoods Council update
          1. Sean: Public Transportation (MTA)
  • New Business:
  • Future Agenda Items
  • Tech Meeting (Agenda for November)
      1. Website
      2. Facebook / Social-Media
  • Adjournment.  (10:00 AM)

Guests:

  • Nelson Hyde Chick from “Foil Flyer”
    • Looking for community support to test out his new sport on port property