Agenda

Agenda 01-08-2022

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

January 8, 2021 @ 9:00 am, 828 Innes Ave


ITEM 1. 9:00     BOARD CHECK-IN

  • Roll Call / Quorum
  • Board Member Check-in / Announcements
  • Minutes approval, December 2021
  • Discussion and decision about leasing 828 Innes #111

ITEM 2. TREASURER REPORT & FINANCIALS

  1. Financial Report:
    1. Compare 2021 projected operational budget to actual
  2. Adjust / approve 2022 operational budget:

ITEM 3. 9:40    CURRENT PROJECTS

  1. Art on Innes – Max, Jill
  2. Community Conversation with Navy – Sean
  3. India Basin Day 2022
  4. AGM
  5. 2022 Membership
  6. Newsletter content review

ITEM 4. 10:50   NEXT MEETING

  1. Next board meeting agenda