Agenda for ITHA Jan The following is the Agenda our January 2Meeting 1/21/2016 - 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: Agenda for ITHA Jan The following is the Agenda our January 2Meeting 1/21/2016 (/showthread.php?tid=96) |
Agenda for ITHA Jan The following is the Agenda our January 2Meeting 1/21/2016 - MarkScardina - 01-18-2016 The following is the Agenda our January 21st meeting. All Ingleside Terraces homeowners and residents are welcome and encouraged to attend. INGLESIDE TERRACES HOMES ASSOCIATION 7:30 P.M. Thursday, January 21, 2016 Guild Hall – St. Francis Episcopal Church 399 San Fernando Way San Francisco, CA. AGENDA 7:30pm: Call to order Mark Scardina 1. Introduction of ITHA Board Members 2. Approval of 11/14/2015 Annual Meeting Minutes Mark Scardina 3. President’s Report Mark Scardina 4. Treasurer’s Report David Supan 5. SFPD Taraval Station Sector Sergeant’s report TBD 6. Election of Board Officers Sandy Gandolfo 7. El Rey Theater Landmark Project Dan Weaver 8. SPUR: Revisiting S.F. Residence Parks Report Attendees 9. Committee Reports a. Construction Report Suzanne McDonnell b. Design Review Suzanne McDonnell c. Electronic Comm. Committee Mark Scardina for Mark Goldstein d. Membership Committee Jade To e. Welcome Wagon Jade To f. Social Committee Sandy Gandolfo, Wendy Dwyer g. NERT Colin Shields h. WTPCC Report Mark Scardina i. Newsletter Committee Linda McGilvray j. Landscape Committee TBD 9. New Business 9:00PM Adjourn NEXT MEETING: Thursday, February 18, 2016 at 7:30 PM RE: Agenda for ITHA Jan The following is the Agenda our January 2Meeting 1/21/2016 - MarkScardina - 01-21-2016 New Speaker added - Supervisor Mark Farrell speaking to the Shared Schoolyard Project supporting weekend access. Thanks, Mark |