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: 07-22-08

Day: Tuesday

Location: IHop

Time: 2:00-3:00pm 

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

     Approval 06-17-08-08 minutes 

                     II.    Financial Report-Steve G. Treasurer

A.     June Profit & Loss Budget Performance

                                 B.   City/BID Agreement update- Steve D.

       C.   2008/2009 BID Budget Proposal

                    III.     Old Business

                                  A.  Block By Block-Cleaning/Safety Program-Connie

        B.  General Membership Meeting-August 13^th, 5:00pm at Coaches

IV.              New Business

A.      Annual Report to go with Proposed 2008/2009 Budget

B.      BID Zone review-hand out

C.      Annual Board Election Announcement-Steve D.

                         V.    Adjournment- Next meeting Tuesday 19^th, IHop, 2:00pm

                                                            Meeting Ground 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 non-judgmental 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 meeting goals