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Huntington
Beach Downtown Business Improvement District
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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.
BOARD MEETING AGENDA
Day: Tuesday
Date:
12-18-07
Location:
IHop
Time:
2:00-3:00pm
I. 2:00 PM Open Meeting Steve
Daniel, President
Approval 11-27-07 minutes
Quick SCN presentation-Lee
Ostendorf, Farmers Mkt. Coordinator
II. Financial
Report-Steve G.
III. Old Business
A.
Surf City Marathon-Feb. 1-3- Connie
*Runners Guide
*Shuttle
B. Woody
Car Show-March 8th * 9th -Connie/Ron
*Seeking overnight lodging for
Aprox. 150
*Seeking permission to exhibit cars on the Pier
C. Paint
Ball ' March 27th-30th
D.
General Liability Insurance-Connie
E.
By-laws-Connie
F.
January 12th 2008 General Membership meeting/Mixer
-Time and location needed' Suggesting notification be done by
Electronic Newsletter and by mail.
IV.
New Business
A.
Dowtown Marquis-Connie
'
Handout-Seeking
Solar Powered
V.
Adjournment-Next meeting to be announced
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
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