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+--- Thread: Ingleside Terraces Board Meeting - Thursday, January 17th at 7:30pm (/showthread.php?tid=189)
Ingleside Terraces Board Meeting - Thursday, January 17th at 7:30pm - chris.murriel - 01-15-2019
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 />