Annual Meeting 2016 Agenda - Sat 10/19

[MarkScardina]

The following is the Agenda our Annual Meeting, November 19, 2016
All Ingleside Terraces homeowners and residents are welcome and encouraged to attend. Complimentary lunch after.

INGLESIDE TERRACES HOMES ASSOCIATION
St. Francis Episcopal Church Hall
399 San Fernando Way
San Francisco, CA.
10:00 A.M. Saturday, November 19, 2016

AGENDA


10:00 AM: Call to order Sandy Gandolfo

1. Approval of 10/20/2016 Minutes - Sandy Gandolfo

2. President’s Report - Sandy for Mark Scardina
a. State of ITHA Report
b. Coyote Project Update
c. Short-Term Rentals Update

3. San Francisco Planning Dept Report - Tina Tam and Susan Parks
a. Historic Preservation and Design Review in Ingleside Terraces

4. Treasurer’s Report - David Supan
a. 2017 Budget Approval

5. SFPD Taraval Station Sector Sergeant’s report

6. Election of New Board Members Sandy Gandolfo
a. Sandy Gandolfo for re-election
b. Linda McGilvray for re-election
c. Eileen Ambre for re-election
d. 2 Vacancies (Nominations from the floor)

7. Committee Reports
a. Landscape Committee John Stacy
b. Design Review Committee Suzanne McDonnell
c. Construction Report Suzanne McDonnell
d. Newsletter Committee Linda McGilvray
e. WTPCC Report Paul Conroy
f. Membership Committee Jade To
g. NERT Colin Shields
h. Electronic Comm. Committee Mark Goldstein
i. Welcome Wagon Jade To
j. Social Committee Sandy Gandolfo/Wendy Dwyer

8. New Business

Noon: Adjourn and Complimentary Lunch

NEXT MEETING: Thursday, January 19, 2017 at 7:30 PM Happy Holidays!

Mark Scardina
President
Ingleside Terraces Homes Assoc.
www.ithasf.org