Huntington Beach Downtown Business Improvement District

Visit: HB Downtown

 

                                                                    

                                                                                                                                                                       

                                                                                

 Board Agendas & Minutes

 The Downtown Huntington Beach Business Improvement District is a business organization, dedicated to enhancing the downtown business environment by providing opportunities, service, information, and encourages businesses to work together for their collective best interest. It perpetuates the spirit, values and vision that a community must exercise in order to achieve an exemplary life style.

 

 

 BID General Membership Meeting Agenda

 

Date: Thursday, November, 8, 2007

Location: Longboard Restaurant (patio)

Time: 5:30-6:30 PM 

                                                                     

     I.  5:30 PM Open Meeting Steve Daniel, President

               

               II. Financial Reports-Steve Grabowski

 

III.   2007-2008 Election (Action Item)

A.  By-Law amendment 'From 7 Board of Directors seats to a 

               maximum of 9

                       *Note: The Board members will serve as appointee's to the City

                                    Council as the BID's Advisory Board

 

    

III.           Old Business:

'        Halloween- Steve Daniel Report

'        Electronic Newsletter- Moe Memon/Connie report

'        Dec. 1st and 2nd Street closure- Connie Report

'        Marathon- Susie Smith report

'        Advertisement opportunity 'Clipper Magazine- Ron McLin report

 

IV.           Announce the 2007-2008 Board of Directors- Photo taken

                             

  V.  Meeting Adjourned, next meeting TBA- check HB Downtown

        or your November Electronic Newsletter.

 

                                                     

 

                                                                                             Meeting Round Rules

*Respect each other's time: be on time and stay for the entire meeting

*Avoid side conversations *State your position first then explain the point (agenda items)

*Help create a nonjudgmental environment where ideas have value and creativity is encouraged

*Hold all non-agenda items until the entire agenda has been addressed *Turn off cell phones

 

 * The Bid President will manage the discussion in order to achieve meetings goal

 

 

 

412 Olive Street, Suite 149 Huntington Beach, CA  92648