India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA August 4, 2018 ITEM 1. 9:00 – 9:15: CHECK IN Roll Call / Quorum Review / Approve Minutes: July Board Member Check-in / Announcements NOT on the Agenda ITEM 2. 9:15 – 9:40: BOARD BUSINESS Board development Sue Ellen seat Allen news Treasurer Report Update / […]
IBNA DRAFT MINUTES May 04, 2019 Present: J.Fox, S.Karlin, M.Hamman, R. Laufman, and M.Padilla-Stemmelen Quorum: Met Minutes: April minutes approved Board Check-In Posh Green reaches out to S.Karlin M. Hamman no longer on the Bayview CAC Reports Chair Report DPW & SFCUU have secured funding for R&D and outreach Treasurer’s report: Updated Membership: 3 prior […]
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 […]
IBNA DRAFT MINUTES April 6, 2019 Present: J.Fox, S.Karlin, M.Hamman, R. Laufman, M.Padilla-Stemmelen and D. Springer Quorum: Met Board Check-In Block 52 & 54 presentation on 4/7/19 HP-CAC Reports Chair Report SFCUU: Reports that Innes and Gilman poles are the oldest in San Francisco Kayak Event scheduled for October 12th Treasurer’s report: 2 new business […]
India Basin Neighborhood Association DRAFT – BOARD OF DIRECTOR’S MEETING MINUTES September 8, 2018 ITEM 1. 9:00 – 9:15: CHECK IN Attendance: Board Members: Jill Fox, Monica Padilla-Stemmelen and Michael Hamman Non-Board: Joe Jasin and Craig Harris Minutes of August tabled. ITEM 2. 9:15 – 9:45: BOARD BUSINESS Board development: 4 Board seats […]
India Basin Neighborhood Association BOARD OF DIRECTORS’ MEETING MINUTES July 7, 2018 Meeting Called to Order at 9:00 am Attendance J.Fox, R.Laufman, A.Frazier, S.Karlin, M.Padilla-Stemmelen, Michael Hamman Minutes of May 5, 2018 approved STATUS OF JUNE ACTION ITEMS Treasurer Report J.Fox proposes we clarify fiscal sponsorship with America True; A.Frazier makes a motion that treasurer […]
Minutes Board of Directors Meeting March 10, 2018 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from February 3, 2018 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier. Secretary’s Report: […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING MINUTES May 5, 2018 ITEM 1. CHECK IN: Meeting called to order. In attendance: Michael H, Allen, Jill. Due to no quorum, past minutes not reviewed. ITEM 2. BOARD BUSINESS: Treasurer duties transferred to Allen, with Michael H performing bookkeeping and check signing by Chair Jill. Allen, […]
India Basin Neighborhood Association BOARD OF DIRECTORS MEETING MINUTES April 7, 2018 Meeting Called to Order at ITEM 1. 9:00 am- 9:20: CHECK IN Attendance: Board Members: Jill Fox, Sean Karlin, Monica Padilla-Stemmelen, Allen Frazier, Michael Hamman, Richard Laufman (Quorum). Later joined by community members. , Roll Call / Quorum Minutes of March 3 approved. […]
India Basin Neighborhood Association BOARD OF DIRECTORS MEETING AGENDA July 7, 2018 ITEM 1. 9:00 – 9:15: CHECK IN Roll Call / Quorum Review / Approve Last Minutes: May and June Board Member Check-in / Announcements NOT on the Agenda ITEM 2. 9:15 – 9:30: BOARD BUSINESS Treasurer Report Membership Status Board development Newsletter Website […]