Agenda 9-12-2015

Agenda

Board of Directors Meeting

September 12, 2015

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From August 1, 2015

 

3. Board Member Check-in: (10 minutes or less)

 

4. Chair’s Report: by Sue Ellen Smith

 

5. Treasurer’s Report: by Allen Frazier.

 

6. Secretary’s Report: by Sean Karlin.
   1. Correspondence
   2. i. Thank you letters:

 

7. Other Reports:
   1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

8. Old / On-going Business:
   1. Dan Leininger re planning for October’s Kayak event
   2. Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
   3. Task Force for 900 Innes & India Basin Open Space 10/7/15 – Sue Ellen
9. New Business:
   1. Volunteers for Coastal Clean Up / Flight of Fancy stairs 9/12/15
   2. 4101 3^rd Street development – Pauline Peele
   3. Informal BV/HP organizations meet up – Michael Hamman
   4. Bayview Historical Society – request for letter of support – Michael
   5. Application for new building construction at 818 Innes – Michael

 

 

10. (10:30 AM)