India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA July 10, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum: present Jill, Michael, Sean, Richard and Max. Richard is hosting the meeting Review Agenda Board Member Check-in / Announcements Review / Approve Minutes May 2021 ITEM 2. […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA June 5, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK-IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes May 2021 ITEM 2. 9:15     IBNA MANAGEMENT Treasure Report Secretary Report ITEM 3. 9:30     PROJECTS Open […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA May 1, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes April 2021 ITEM 2. 9:15     IBNA MANAGEMENT ITEM 3. 9:45     PROJECTS Manwaring Letters, project update […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA April 10, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes March 2021 ITEM 2. 9:15     IBNA MANAGEMENT ITEM 3. 9:45     HAND-OFF OF CURRENT CHAIR PROJECTS […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA March 6, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes February 2021 ITEM 2. 9:15     IBNA MANAGEMENT AGM Debrief Epic Challenge Vision Zero Strategy Support […]

BOARD OF DIRECTOR’S MEETING AGENDA February 6, 2021 @ 9:00 am ITEM 1. 9:00     BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes January 2021 ITEM 2. 9:15     IBNA MANAGEMENT Confirmation of decisions outside of Board meeting: Support Carmen Chu as City Admin Support […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA January 9, 2021 @ 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 December 2020 ITEM 2. 9:20     IBNA MANAGEMENT Fiscal sponsorship updates from last meeting CEMEX […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA December 5, 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 November 2020 ITEM 2. 9:20     IBNA MANAGEMENT Fiscal sponsorship updates from last meeting Annual […]

India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA November 7, 2020 @ 9:00 am Via ZOOM MeetingITEM 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) […]