Huntington Beach Downtown Business Improvement District   BOARD MEETING MINUTES November 24, 2009 BID OFFICE:  315 3rd Street, Suite E Huntington Beach, CA  92648 (714) 536-8300   HB

 

MISSION STATEMENT

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: 12-16-09   

Day: Tuesday 

Location: The Longboard Restaurant & Pub, Main Street, Huntington Beach, CA

Time: 1:30-3:00pm

I.   1:30 PM Open Meeting 'Brett Barnes, President

                      II.   Approval of 11-24-09 Minutes                  

                     III.    President's Message- Brett

                     IV.   Executive Director/ Consultant Update - Connie

                      V.    Financial Report- Nicole Topor, Treasurer

A.     November Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet

                       VI.   Old Business

                                 A.  Art Walk-Susie

B.     Taxi Vouchers - Tom/ Connie

C.     SCN Update - Susie

D.    By-Laws - Bill

V.  New Business

         A.  Ambassador Report - Rob Kee

         B.  Christmas - Ron/ Bill

         C.  Contracts - Susie

                      VI.  Adjournment ' Next meeting January 20, 2010 at 1:30pm at the BID Office

                                                                           Meeting 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