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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.
Executive Committee
Meeting-9-22-09
Time:-1:30-2:pm
-Subject: Meaning of 'Marketing'
responses
BOARD MEETING AGENDA
Date:
09-22-09
Day: Tuesday
Location: BID
Office
Time:
2:00-3:30pm
I. 2:00 PM Open
Meeting 'Susie Smith, President
II. Approval of 08-25-21-09
Minutes
III. Financial Report-Stephanie Inbody-
Treasurer
A.
August Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
'
Logo Art Work -Bill
IV. Old Business
A. Maintenance Program-Bill/Connie
B.
Art Walk-Susie
C.
Taxi Vouchers
D.
SCN Update
E.
Salon Assessment update-Sue/Susie
F.
Nominating Committee Report-Stephanie
G.
Anjou
I. DTSP Update-Sue
V. New Business
A. BID Board meaning of
'Marketing' responses
B. Mark your Calendar 2009
Inaugural & Installation Celebration Nov.
11th
Sponsored by the Waterfront
Beach Resort Hotel.
VI. Adjournment ' Next meeting, October 17th,
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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