Meeting Minutes Board of Directors Meeting February 3, 2018 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 6, 2018 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier. Secretary’s […]
India Basin Working Group (IBWG) Meeting Official Meeting Minutes – FINAL September 29, 2017, 6pm – 8pm, The Shipyard Storehouse BUILD Attendees: Michael Yarne, Lou Vasquez, Grant Barbour, Courtney Pash, Victoria Lehman IBWG Attendees: Sue Ellen Smith, Jill Fox, Michael Hamman. Richard Laufman, Sean Karlin 1. Where does the IB project fit into Build priorities […]
Agenda Board of Directors Meeting September 9, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 5, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier. Secretary’s Report: […]
Board of Directors Minutes June 3, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from May 6, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica […]
Agenda Board of Directors Meeting June 3, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from May 6, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. […]
Minutes Board of Directors Minutes May 6, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from April 1, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier Secretary’s […]
India Basin Neighborhood Association IBNA Board Resolution Establishing Public Benefit Criteria for Supporting Proposed Height Increases in India Basin Neighborhood WHEREAS, India Basin Neighborhood Association (“IBNA”) is a local not-for-profit organization whose primary purpose is to “preserve [India Basin’s] maritime history, natural beauty, diverse character and unique ambiance….desirous of maintaining our vibrant mixed-use neighborhood, […]
Minutes Board of Directors Meeting February 4, 2017 Call to order – Determine Quorum and welcome members Present: Sean Karlin, Sue Ellen Smith, Pauline Peele, Richard Laufman, Mónica Padilla-Stemmelen, Allen Frasier. Absent: Tori Freeman, Anietie Ekanem, Steve LaPlant Approval of Meeting Minutes: Meeting minutes from January 7, 2016 Board Member Check-in: […]
Agenda Board of Directors Meeting February 4, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from February 4, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Other […]
Meeting Notes Board of Directors Meeting April 1, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 4, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier – To be reviewed May 6, 2017 […]