Agenda for ITHA Jan The following is the Agenda our January 2Meeting 1/21/2016

[MarkScardina]

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