Agenda 04-01-2023

India Basin Neighborhood Association

Board of Directors Meeting Agenda

Monday, April 3, 2023, 9 AM (for April 1), via ZOOM

Board Check in

Treasurer’s Report

1. Wells Accounts: Savings $3,017.46; Checking $1,401.53 (with $375.04 outstanding) $1030.49.

1. Pay Pal: $170.27 (still need to do the access process)

APRI: $3,140.50 for “beautification” and “operational” expenses (ready for reimbursement $418.44)

Kayak Event Update

AGM is May 21 (discuss now or form a committee?)

1. Time?

1. Budget?

1. Outreach
   1. Postal mailing list
   1. Newsletter
   1. Facebook
   1. Other?

1. Special Guest? Who wants to facilitate that?

1. Presentation
   1. Do we have tech for a Power Point to run throughout event?

1. Food and beverage

1. Board ideas

Membership Drive

• 10:00 AM Special Guest:
  Catherine Etzel, Director of Development, John Stewart Company, about Hunters View Phase 3

• Beautification activities:
  • Signs for Art on Innes murals and planters
  • Determine next steps: Cleanup days, a mural, other
  • Or, do we have a vote for the choice at the AGM?

• April Newsletter (to publish April 10?)
  • AGM?, Hunters View Update, Recology leaving Pier 96, Union Bank leaving Bayview Plaza, Posh?, Shipyard Open Studios, any neighbors, business, or history to highlight?
    
    
• Next Board meeting: May _________ (confirm)