India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
November 7, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Review Agenda
- Board Member Check-in / Announcements
- Review / Approve Minutes October 2020
- AGM Ideas; assign to a committee?
- ITEM 2. 9:30 REPORT FROM THE CHAIR (Jill)
- America True
- CEMEX
- Quick-build Traffic Calming / Mural Project
- Box Shop
- Approve support letter for Port project at Heron’s Head
ITEM 3. 10:00 TREASURER REPORT (Michael)
ITEM 4. 10:10 CURRENT PROJECTS STATUS
- Adopt-a-Street / Beautification (David / Max)
Discussion of Nov event; set December date? - Communications (Jill / Max)
- Newsletter Subscribers (140 + 11 in Oct)
- Facebook Followers (374 + 3 in Oct)
- Survey (21 responds as of 11/4)
Need to discuss current results, new outreach ideas, when to close
- Rescue SF (Sean)
- IBIP art sign (Sean)
- Bike Committee
ITEM 5. 11:00 900 INNES
- Discussion of IBNA concerns on design
ITEM 6. 11:15 PALMILLA
- Discussion and possible vote to support, not support, or be neutral on the plan to OCII
- Discussion of best next steps for IBNA involvement with the project
ITEM 7. 11:30 GREEN ACTION AIR MONITORING
- Discussion and possible vote to work with Green Action; assign to a Committee?
ITEM 8. 11:45 REVIEW AND ADJOURN
- November Newsletter subjects
- India Basin connection to Entwined Public Art in Golden Gate Park
- Beautification Day
- Last Chance IBNA Survey
- BHP Express Survey
- Other?
- Review action items
IBNA BOARD
Seat 1: Monica Padilla-Stemmelen: up in 2022
Seat 2: David Springer: up in 2022
Seat 3: TBD: up in 2022
Seat 4: Jill Fox up in 2020
Seat 5: TBD: up in 2020
Seat 6: Sean Karlin: up in 2020
Seat 7: Richard Laufman: up in 2021
Seat 8: Michael Hamman: up in 2021
Seat 9: Max Khusid: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities