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Huntington
Beach Downtown Business Improvement District
Visit:
Downtown HB
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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: 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
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