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 […]
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 […]
Agenda Board of Directors Meeting February 4, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 7, 2016 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. Possible […]
Agenda Board of Directors Meeting January 7, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from December 3, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Tori & Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence: Statement of Principles (for […]
Agenda Board of Directors Meeting December 3, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from November 5, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]
Agenda Board of Directors Meeting November 5, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]
Agenda Board of Directors Meeting October 1, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters: […]
Agenda Board of Directors Meeting September 10, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 6, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence i. Thank you letters: […]
Agenda Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from July 9, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Board of Directors Meeting July 9, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from June 4, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by […]