June 16, 2022

6:30pm - 8:30pm

Agenda

May Minutes Draft

Executive Director Report

Administrative Manager Job Description

FY 22-23 Budget Summary Draft

FY 22-23 Budget Details Draft

GBD 101

May 18, 2022

6:30pm - 8:30pm

Agenda

April 20, 2022

6:30p - 8:30p

Agenda

March 16, 2022

6:30p - 8:30p

Agenda

Attachments January Draft Minutes

February 16, 2022

6:30p - 8:30p

Agenda

Attachments January Draft Minutes, ED Report, Board Candidates

January 19, 2022

January 19, 2022

6:30p - 8:30p

Agenda

Attachments: G&H Agreement, G&H Proposal, Nov. Minutes, Election Schedule, GBD Seats, ED Report, Fin Summary, Fin SpendDown, PGP MOU, PGP Renderings

November 2021

Agenda

Attachments: Draft Oct. Minutes ED Report

October 20, 2021

6:30p - 8:30p

Agenda

Attachments: (A) DRAFT September Minutes (B) Executive Director Report

September 15, 2021

6:30p - 8:30p

Agenda

Attachments: Draft August Minutes, Goldes and HArt Proposal, (D) Executive Director Report (F) CA Native Plant Treasure Hunt Proposal

Meeting Attachments: Draft CPA Review, Eco-Patch 17th Street Presentation

August 18 2021

6:30p - 8:30p

Agenda

Attachments:DRAFT June Minutes, DRAFT JULY Minutes, ED Report, Capital Planning

Later Attachment: Board Training Proposal

July 21, 2021

6:30p - 8:30p

[Agenda][20]

Attachments: June Minutes, [Potrero Gateway PW/SFAC][21], [Gateway Background][22], [ED June Report][23], [July Report][24], [Vermont Hillside Request][25], [Capital Planning FY21/22][26]

June 16, 2021

6:30p - 8:30p

[Agenda][27]

[June Minutes][5022], [ED Report][5033], [Capital Planning][28], [Budget][29], [EM Scott Proposal][30], [EM Scott Support-1][31], EM Scott Support-2, EM Scott Support-3

May 19, 2021

Agenda

Attachments: Brown Act Training, [ED Report][36], [IM Scott S-N-P-G-P-Maintenance Proposal][37]

April 21, 2021

Agenda

Attachments: March Meeting Minutes DRAFT

March 17, 2021

Agenda

Attachments: Draft Feburary 2021 Board Meeting Minutes, Executive Director Report, Questions for City Attorney, Gears Project Brainstorm, March 2021 Election Report, SF Climate Action Plan

February 17, 2021

Agenda

Attachments: GBD 2021 Election Report, Constituent Request, ED Report 2021-02, GBD 2020-21 Mid-Year Report, January 2021 Meeting Minutes Draft, Board Survey Results

January 20, 2021

Agenda

Attachments: November 2020 Meeting Minutes Draft, 2020 Digital Media KPIs, GBD 2021 Election Report, GBD Spend Down Plan + Projections, Executive Director Report

December 17, 2020

Holiday Break

November 18, 2020

Agenda

Attachments: October Meeting Minutes, Draft Tax Return, Independent Accountant Review Report, Executive Director Report

October 21, 2020

Agenda

Attachments: September Meeting Minutes, ED Report, Events Committee P1, Events Committee P2, Support Local Businesses

September 16, 2020

Agenda

Attachments: Executive Director Report, August Meeting Mintues Draft, Benefit District Consortium

August 19, 2020

Agenda

Attachments: July Minutes Draft, Statement of Financial Position, Finacial Details, Financial Summary, Amazon Smile, Fundraising Priorities and Best Approach for all Donors, Executive Director Report

July 15, 2020

Agenda

Attahcments: June Meeting Minutes DRAFT, Executive Director Report, Board Committee Interests, Community Monitoring and Safety Resources, Mike Esparza Damage Incidents V4, Board Document Signature Tracker, Appendix D - Conflict of Interests Data 2020_COMPLETE

June 17, 2020

Agenda

Attachments: Draft May Minutes, Budget Summary, Detailed Budget, Budget Guidelines, Board Project Planning Survey Results, Maintenance Aim To Please Schedule, Maintenance Lainez Schedule, Aim to Please Schedule + Budget YOY Comparison, Fundraising Working Group Update, Amazon Smile Info Sheet, Board Engagement Survey Results

May 20, 2020

Agenda

Attachments: GBD Park Projects Q2 2020, GBD Project Planner, GBD Project Summary, _The Brown Act Info Shee_t, April Draft Meeting Minutes, Survey Graphs, Survey Comments,

April 15, 2020

Agenda

Attachments [March Minutes Draft]

March 18, 2020

Agenda

Attachments: ED Report, Projects, Election Facts

February 19, 2020

Agenda

Attachments

January 15, 2020

Agenda

Attachments: Insurance Review, Member List, Draft Minutes

December 2019

Observed holiday break

November 20, 2019

Agenda Minutes

Attachments: Fletcher Contract, ED Report

October 16, 2019

Agenda

Attachments: Q1 Financial Summary, Q1 Financial Detail,ED Report, Draft Sept Minutes

September 18, 2019

Agenda, Minutes,

Attachments: Esprit Fletcher Contract

August 21, 2019

Agenda

Attachments: Draft Minutes 2019.06.19, Draft Minutes 2019.07.17, ED Report, Financial Report

July 17, 2019

Agenda Minutes

Attachments: Draft June Minutes, Projects/Operations List, Caltrain Report,Esprit Report,Biodiversity, ED Report

June 19, 2019

Agenda

Attachments: ED Report, Proposed FY19-20 Budget

May 15, 2019

Agenda, Minutes

Attachments:Community Survey

April 17, 2019

Agenda,Minutes

Attachments: ED Report, Finance Report

March 20, 2019

Agenda, Minutes

Attachments:Spend Down Financials , ED Report, Service Report

February 20,2019

Agenda,Minutes

Attachments: Draft Midyear Report

January 16, 2019

Agenda

Attachments November Minutes, S/L Report, Revenue/Expense

November 14, 2018

Agenda

Attachments: November Minutes, Draft Bylaws, Spend Down Plan

October 17, 2018

Agenda, October Minutes

Attachments: UCSF-Esprit, RPD-Esprit, Fletcher-Esprit, ED Report, Draft Bylaws, Current Bylaws, Public Realm Letter

September 19, 2018

Agenda, September Minutes

Attachments ED Report

August 15, 2018

Agenda, August Minutes

Attachments: ED Report, Financials

July 18, 2018

Agenda, July Minutes

Attachments: ED Report

June 20, 2018

Agenda, June Minutes

Attachments: Ed Desc Services, Benches Budget, Fitness Budget, Budget Detail, Budget for Approval, Gears Proposal

May 16, 2018

654 Minnesota Street, San Francisco, CA 94107

Agenda,May Minutes

Attachments: Board Survey Summary, Brown Act

April 18, 2018

654 Minnesota Street, San Francisco, CA 94107

Agenda, April Minutes

Attachments: GBD Board Committment,ED Code of Conduct

March 21, 2018

654 Minnesota Street, San Francisco, CA 94107

Agenda, March Minutes

Attachments: RPD Esprit MOU DRAFT, UCSF Esprit MOU DRAFt, ED to-Do List, FY17-18 SpendDown Plan

February 21, 2018

654 Minnesota Street, San Francisco, CA 94107

Agenda,February Minutes

Attachments: GBD Planning Priority Summary

January 17, 2018

654 Minnesota Street, San Francisco, CA 94107

Agenda, January Minutes

Attachments: ECAG Prelim List, Draft Bylaws

December 13, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, December Minutes

Attacnments: Election Schedule, Board Tally, Case for 3 NWP, Bylaws & Management Plan

November 15, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, November Minutes

Attachments: Sept Minutes, Oct Minutes, Service Report

October 18, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, October Minutes

Attachments: financials, 990 Draft, ED To-Do

September 20, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, Minutes

Attachments: ED TO DO List

August 16 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, August Minutes

Attachments: Annual Report,ED To-Do List, Small Capital Projects Q1

July 19, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, July Minutes

June 21, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, Minutes, June Attachments

May 21, 2017

Harmonic Brewery 1050 26th St, San Francisco, CA 94107

Agenda

May 17, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda, Minutes, Attachments: Combined Meeting Attachments

April 19, 2017

654 Minnesota Street, San Francisco, CA 94107

Agenda,_April Minute_s

Attachments: Draft March Minutes

March 15, 2017

654 Minnesota Street, San Francisco, CA 94107
Agenda, March Minutes

Attachments: February Minutes. Finance Report, Finance Graph

February 15, 2017

Agenda, February Minutes

Attachments: Oct Minutes, Nov Minutes, Jan Minutes , WSU Report, Financial Report

January 18, 2017

Agenda, January Minutes

Attachments: Bylaws, Capital Projects

December 3, 2016

Bayview Boat Club 489 Terry A Francois Blvd, SF, CA 94158
Agenda

Attachments:

November 19, 2016

Agenda, Nov 19 Minutes

Attachments: Draft Bylaws

October 19, 2016

Agenda, Oct 19 Minutes

Attachments

September 21, 2016

Agenda, Sept 21 Minutes

Attachments: Capital Projects, Admin Projects, Capital and Maintenance, Service

August 17, 2016

Agenda, August 17 Minutes

July 20, 2016

Agenda, July 20 Minutes
Waterfront/Public Realm Presentation - Robin Abad

June 15, 2016

Agenda, June 15 Minutes

May 25, 2016

Agenda, May 25 Minutes

April 27, 2016

Agenda, April 27 Minutes

Attatchments: April 13 Draft Minutes, Janitorial bid, Landscaping bid

April 13, 2016

Agenda, April 13 Minutes

Attatchments: March 9 Draft Minutes, Esprit Path Bid

March 23, 2016

Agenda, Minutes

Attatchments: Feb 24 Draft Minutes, Mar 9 Draft Minutes, 22nd Street Report

March 9, 2016

Agenda, Minutes

Attatchments: 2/10 Minutes, 2/24 Minutes, S&C Contract, P&L Standard

February 24, 2016

Agenda, Minutes

Attachments: ED Job Description, S&C Exec Search, Brown Act, 22nd Street

February 10, 2016

Agenda, Minutes

Attatchments: Application for Capital Improvements and New Green Space, Exec Director Job Description, Jumpstart Service

January 20, 2016

Agenda, Minutes

January 6, 2016

Agenda, Minutes

ARCHIVES

==========

December 7, 2015

Agenda, Minutes

Attachments: Brown Act, 90Day Startup, Bylaws, Rules of Order

November 24, 2015

Umpqua Bank, 415 De Haro St

Agenda, Minutes

Attachments: To Do List for New Board

November 9, 2015

Agenda, Minutes

Attachments: Job-1, Job-2, Job-3, Budget, Weighting

October 21, 2015

Agenda, [Minutes][125]

October 7, 2015

Agenda, Minutes

September 30, 2015

Agenda, Minutes

September 15, 2015

Agenda, Minutes

September 2, 2015

Minutes

August 13, 2015

Minutes