Agenda Board of Directors Meeting June 7, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From May 3, 2014 Chairman’s Report: by Sue Ellen Smith. Pier 70 Partners Build, Inc. Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence i. Thank […]
Agenda Board of Directors Meeting May 3, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From April 5, 2014 Chairman’s Report: by Sue Ellen Smith. IBNA’s Annual Egg Hunt – Success! Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence i. […]
Agenda Board of Directors Meeting April 5, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From March 1, 2014 Chairman’s Report: by Sue Ellen Smith. Our changing neighborhood and IBNA’s role Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence […]
Agenda Board of Directors Meeting March 01, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From January 11, 2014 Chairman’s Report: by Michael Hamman. Update Hudson & Griffith Streets Opening Treasurer’s Report: by Michael Cocagne. Secretary’s Report: by Sue Ellen Smith. Correspondence Other […]
Agenda Annual General Meeting Of the Association February 01, 2014 Call to order – And welcome to everyone. Introduction to IBNA. Describe the Association and Introduce current Board Members. Description of accomplishments in past year: Opened Hudson & Griffith Streets Successful in getting a new roof on the Shipwright’s Cottage Work to have […]
Agenda Board of Directors Meeting January 11, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From December 07, 2013 Chairman’s Report: by Michael Hamman. Update Hudson & Griffith Streets Opening Meeting next month at the Shipyard CAC Treasurer’s Report: by Michael Cocagne. Secretary’s Report: […]
Agenda Board of Directors Meeting October 05, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From September 07, 2013 Chairman’s Report: by Michael Hamman. Hudson & Griffith Streets Opening event.. Seat on the new PAC Up-date on Bike Path Meeting with Onterio smith of PG&E Meeting […]
Agenda Board of Directors Meeting September 07, August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 08, 2013 Kayak Event w/ America True (Untill 10:00 AM) Meet with Dan and plan the event. Chairman’s Report: by Michael Hamman. Opening Hudson & […]
Agenda Board of Directors Meeting August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From July 13, 2013 Chairman’s Report: by Michael Hamman. Opening Hudson & Griffith Streets update. Update on opening Shoreline Open Space path. Various Planning Dept notices. Treasurer’s Report: by […]
Agenda Board of Directors Meeting July 13, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From June 01, 2013 Old Business: * 900 Innes Update from Jill. Chairman’s Report: by Michael Hamman. Treasurer’s Report: by Michael Cocagne. Secretary’s Report: by Sue Ellen […]