Huntington Beach Downtown Business Improvement District

 

MISSION STATEMENT

 

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.

 

                                           

HBDBID Board Of Directors Meeting Agenda

1-20-09

 

                                                     BOARD MEETING AGENDA

 

Date: 01-20-2010                                                                                                      Day: Wednesday                                                                                        Location: BID Office                                                                                         Time: 1:30-3:00pm

                   

                                                           - Public Comments-

                                                                                                                      

I.   1:30 PM Open Meeting 'Brett Barnes, President

                                      

II.   Approval of 12-16-09 Minutes

  

III.   President's Message-Brett

 

 IV.   Executive Director/Consultant - Connie's BID Update (Handout)      

 

                        V.   Financial Report- Nicole Topor, Treasurer

A.     December Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet

                    

                       VI.    Old Business

                                 A.   Art Walk-update Susie Smith

B.     SCN Job Description update-Susie

C.     Holiday Decorations-update-Paulette

D.    1 Year Business Plan-Draft of a proposed marketing plan of annual events-Ron/Brett

E.     By-law progress report-Bill

F.      Maintenance-Suggested additional 'scope of work' possibly provided by Fred & Becky's-update- Bill

                        

                       VII.    New Business

A.     Ambassador Report-Rob Kee

                        

                         VI.  Adjournment ' Next meeting, Wednesday February 17th, 1:30pm BID Office

                                              

 

RE: Adjournment 3:30- Next Board meeting February 17th, at Ihop, 'subject to change'

 

 

 

                                                                                               

 

                                                                                                 

 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

 

 

 

 

 

 

Connie Pedenko, Executive Director

Cell (714) 655-0569 E-Mail synrgy4@aol.com

412 Olive Street, Suite 149 Huntington Beach, CA  92648