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.

                                            BOARD MEETING AGENDA-

Date: 11-27-07                                           

Day: Tuesday                                                                                     

Location: IHop                                                                                       

Time: 2:00-3:00pm                                                                                                                           

I.  2:00 PM Open Meeting Steve Daniel, President

     Approval of 10-11-07 minutes  

                 II.  Financial Report-Steve G.

             A. Marketing & Advertising Budget-Ron/Connie

'        Future events and programs

B.    Sponsorships 'Connie

C.    SCN-Gasoline funds for generators

III.   Old Business

A.   Brief Halloween Event Critique-Open Discussion

IV.            New Business

A.   By-law revision and amendment-Connie

'        Handout

B.   Surf City Nights- Stephanie

                   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