India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
June 5, 2021 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum: present Jill, Michael, Sean and Max. Michael is hosting the meeting
- Review Agenda
- Board Member Check-in / Announcements
- Review / Approve Minutes May 2021
ITEM 2. 9:15 IBNA MANAGEMENT
- Treasurer’s Report: Quarterly – due July 03, 2021
- Secretary Report
ITEM 3. 9:45 PROJECTS
- Manwaring Letters, project update (Sean)
- The letters were moved, several were destroyed unfortunately
- They’re now in the Build Inc space
- Discussions about ultimate location for them (Rec&Park, Build, Shipyard Artists, etc)
- ARTS, (rest of INDUSTRIAL didn’t make it)
- IBNA is working with CCAC to have “ARTS” in the Shipyard
- Business Membership updates and outreach (Max)
- Max presented his proposal (sent via email), general agreement to proceed with it.
- Jill and Max will work on wording and will present to the Board at the next meeting, for the vote.
- Paint the Void murals (Max)
- Tree cutouts and planters on Innes (Michael and Max)
- Sean will talk to Armando and see if his can be the first project
- Jill will chat with the nurseries if they’d like to sponsor it
- Max will chat with 828 HOA and businesses if they want
- 900 Innes & Shipwright Cottage(Jill)
- Rec&Park was supposed to redo plans for the cottage based on IBNA feedback
- IBNA is on the SF Equity committee and providing feedback
- Kayaks Event (Jill)
ITEM 4. NEW BUSINESS
- Approve letter w/ Build Inc regarding the Manwaring Letters (see attached)
- Notice Ground Breaking at 900 Innes – June 17, 3:00 pm.
ITEM 7. 11:00 REVIEW AND ADJOURN
- Richard is Chair for the next monthly meeting