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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.
04-21-09
BOARD MEETING AGENDA
Date: 04-21-09
Day: Tuesday
Location: IHop
Time: 2:00-3:00pm
I. 2:00 PM Open
Meeting 'Susie Smith, President
II. Approval of 3-24-09
Minutes
III. Financial Report-Stephanie Inbody-
Treasurer
A. March Financial
Reports:
'
Profit & Loss Budget Performance & Balance Sheet
' SCN
Event Coordinator Job Desciption
IV. Old Business
A.
Maintenance Partnership Concept Update-Bill report
B.
New BID Logo-Stephanie report
C.
Chili At The Beach-Michael/Lee report
D.
BID Tri fold Directory-Connie
E.
Meeting with the CVB-Susie
F.
BID Mascot-Susie/Connie
V. New Business
A. Website
Coupon Program-Connie
B. HB Downtown Ad Hoc meeting
April 27th, 6:00PM at the Art Center
VI. Adjournment ' Next meeting
May 19th, IHop, 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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