Huntington Beach Downtown Business Improvement District

Visit: Downtown HB

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: Monday

Date:  01-21-08  

Location: IHop

Time: 2:00-3:00pm               

 

 

                                                                                                         

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

     Approval 12-18-07 minutes 

           

                 II.  Financial Report-Steve G.

 

III.   Old Business

                           A.  Surf City USA Marathon

  *Exhibit Booth-Susie

  *Shuttle-Connie

                            B.  General Liability Insurance-Connie

D.    By-laws-Steve

E.     January 21st  2008 General Membership meeting/Mixer

5:30 p.m. Fred's Mexican Caf' Susie

D.     Newspaper racks-Steve

E.     Street Directories-Steve/Connie

F.      Clipper Magazine- Steve

G.    SCN-Reviewing a possible Fall/Winter schedule and layout-Connie

                           

III.           New Business

A.   Christmas 2008 Decorations/Ice Skating Research-Steve

B.   Website Update-Connie

C.    Fat Tuesday-Mardi Gras- Feb. 12th, 19th, 26th & March 4th- Susie/Ron

D.    Proposed Father's Day June 14th & 15th Week End Closure-Susie

E.     Request for SCN Sponsorship from Restaurant Association-Connie

F.      Chamber of Commerce Membership-Connie

                             

                   V.  Adjournment-Next meeting Tuesday February 19th, 2008

                                                                                                

 

                                                                                                 

 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