IBNA DRAFT MINUTES
February 2, 2019
Present: J.Fox, S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen
Quorum: Met
Board Check-In
- Cottage Update: Art Installation during remediation; firm who won the bid looking for new architect
Reports
- Treasurer’s report: No updates
- Sponsors: Cemex donation pending
- Membership: No updates
News
- IB Working Group: Actively interviewing prospects; day tour of space TBD
- Shipyard: Conflicting radiological reports on HPS-CAC subcommittee
- HP-CAC: There are open seats
- Cannabis: March 9th IBNA will facilitate a conversation with interested parties of Posh Green’s petition to open a cannabis lounge in India Basin
- J.Fox makes a motion to reschedule board meeting
- S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen approve
- J.Fox makes a motion to reschedule board meeting
Support Levels
- J.Fox makes a motion to update sponsorship levels
- S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen approve
Board Development
- IBNA board members will recruit
AGM Planning
- INBA Board delegated tasks
Adjourn
- Meeting adjourned 11:58am