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 Report: by Mónica Padilla-Stemmelen
- Correspondence -none
- Other Reports:
- Save the Date: Kayak Event date is set for October 7th, 11AM – 3PM
- Old / On-going Business:
- IBNA Position Paper/General Resolution for Local Development – Sue Ellen
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- Allen makes motion, seconded by Sean, approved by 5 (declined by Steve & Tori)
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- New Business:
- PG&E Walking tour of Hunters Point Shoreline – 5/13/17 @ 11AM
- Planning for IBNA Movie Night @ IB Shoreline Park (tabled until next month) — 7/22/17
- Navy Shipyard Presentation – 8/5/17 @10am; with follow-up presentation
- NERT Community Safety event – $25K in funding process — 5/12/17 @6pm @Laughing Monk
- 5/10 – 900 Innes Rec & Parks update at Lady of Lourdes
- Adjournment. (10:49 AM)
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Guest Speakers:
- Tori Freeman – building remodel application
- Steve moves to write a letter of support for Tori Freeman; Allen seconded; all approved