ITHA Annual Board Meeting Agenda - Printable Version +- The Terraces (http://forum.ithasf.org) +-- Forum: Announcements (http://forum.ithasf.org/forumdisplay.php?fid=1) +--- Forum: IT Meetings and Events (http://forum.ithasf.org/forumdisplay.php?fid=2) +--- Thread: ITHA Annual Board Meeting Agenda (/showthread.php?tid=188) |
ITHA Annual Board Meeting Agenda - chris.murriel - 10-30-2018 Fellow Ingleside Terraces Residents, Below and attached is the Agenda for our Annual Board Meeting that will take place on this Saturday, November 3, 2018, at 10:00AM. All Ingleside Terraces residents and homeowners are welcome and encouraged to attend! INGLESIDE TERRACES HOMES ASSOCIATION 10:00 A.M. Saturday, November 3, 2018 Church Hall – St. Francis Episcopal Church 399 San Fernando Way San Francisco, CA. AGENDA 10:00AM: Call to order Mark Scardina 1. Approval of October Meeting Minutes Mark Scardina 2. President’s Report Mark Scardina 3. Treasurer’s Report David Supan 4. SFPD Taraval Station Captain’s report Captain Robert Yick 5. District 7 Update/Supervisor Yee Supervisor Yee/Erica Maybaum 6. Ingleside Light/Ocean Ave Assoc. Neil Ballard 7. Board Elections Christopher Murriel 8. Committee Reports a. Newsletter Committee Linda McGilvray b. Construction Report Suzanne McDonnell c. Design Review Suzanne McDonnell d. Social Committee Sandy Gandolfo, Wendy Dwyer e. WTPCC Report Mark Scardina f. Membership Committee Jade To g. Welcome Wagon Jade To h. NERT Thom Buchanan i. Landscape Committee John Stacey j. Electronic Comm. Committee Mark Scardina for Mark Goldstein New Business 12:00PM Adjourn NEXT MEETING: January 17, 2019 at 7:30 PM Chris Murriel Vice President ITHA Homes Association |