The Terraces

Full Version: Ingleside Terraces Board Meeting - Thursday, January 17th at 7:30pm
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Fellow Ingleside Terraces Residents,<br />
<br />
Below and attached is the Agenda for our next Board Meeting this Thursday, January 17, 2019.  All Ingleside Terraces residents and homeowners are welcome and encouraged to attend.<br />
<br />
INGLESIDE TERRACES HOMES ASSOCIATION<br />
<br />
7:30 P.M. Thursday, January 17, 2019<br />
Guild Hall – St. Francis Episcopal Church<br />
399 San Fernando Way<br />
San Francisco, CA<br />
<br />
<br />
<b><i>AGENDA</i></b><br />
<br />
<i><u>7:30pm</u></i>:    Call to order                                                Mark Scardina <br />
<br />
1. Introduction of ITHA Board Members<br />
2. Approval of 11/3/2018 Annual Meeting Minutes           Mark Scardina<br />
3. President’s Report                                                    Mark Scardina<br />
4. Treasurer’s Report                                                    David Supan<br />
5. SFPD Taraval Station report                                       TBD<br />
6. Election of Board Officers                                          Sandy Gandolfo<br />
7. Tree Planting/Sundial Restoration                              Mark Scardina<br />
8. Additional Neighborhood Projects                               Chris Murriel<br />
9. 2019 Project vs. Budget Review                                 David Supan<br />
10. Committee Reports<br />
      a. Electronic Comm. Committee                               Mark Scardina for Mark Goldstein<br />
      b. Landscape Committee                                         John Stacey<br />
      c. Newsletter Committee                                         Linda McGilvray<br />
      d. Construction Report                                            Suzanne McDonnell<br />
      e. Design Review                                                   Suzanne McDonnell<br />
      f. Social Committee                                                Sandy Gandolfo, Wendy Dwyer<br />
      g. WTPCC Report                                                   Paul Conroy, Mark Scardina<br />
      h. Membership Committee                                      Jade To<br />
      i. Welcome Wagon                                                 Jade To<br />
      j. NERT                                                                 Thom Buchanan<br />
11. New Business<i><u>9:00PM</u></i><i>                        </i>Adjourn<br />
<br />
NEXT MEETING: Thursday, February 21, 2019 at 7:30 PM<br />