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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.
BOARD MEETING
AGENDA
Date:
11-24-09
Day:
Tuesday
Location:
BID
Office
Time: 2:00
-4:00pm
I. 2:00 PM Open
Meeting 'Ron McLin & Susie Smith
Welcome new
Board Members- Self Introduction's
II. Approval of 10-27-09
Minutes
III. Financial Report- Nicole Topor
A.
October Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
IV. Old Business
A. Art Walk-Susie Smith/Connie
Pedenko
B.
Taxi Vouchers-Tom Black
C.
Parking-City Council-Ron McLin
D.
BID by-laws- President's request-Connie Pedenko
V. New Business
A.
Ambassador Report- Rob Kee
B.
Presidents request to move Meeting Date and Time-3rd
Wednesday @ 1:30pm
Starting in January-
December Dark
C. Vision and Purpose Handout-Connie
Pedenko
VI. Adjournment ' Next meeting,
Wednesday January 19th, 1:30pm BID Office
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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