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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.
August 25, 2009
Date: 08-25-09
Day:
Tuesday
Location: BID
Office
Time: 2:00-3:30pm
I. 2:00 PM Open
Meeting 'Susie Smith, President
II. Approval of 07-21-09
Minutes
III. Financial Report-Stephanie Inbody-
Treasurer
A.
July Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
IV. Old Business
A. August 17th City
Council/Redevelopment Agency HBDBID
*2009-2010 & DT Image
-Report-Susie
B. Maintenance Program-Bill/Connie
C.
Halloween-Connie
V. New Business
A.
DTSP-Task Force-Susie
B.
Salon Assessments-Susie
C.
Art Walk-Susie
D.
Formulating BID Board Member Selection Committee -Susie
E.
BID Logo Window Decals-Bill/Connie
F.
Anjo Japan-Susie
VI. Adjournment ' Next meeting August
18th, BID Office 2:00pm.
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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