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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.
May 19, 2009
Date:
05-19-09
Day:
Tuesday
Location: BID
Office
Time: 2:00-3:30pm
I. 2:00 PM Open
Meeting 'Susie Smith, President
Welcome New BID
Board Members, Sue Harrison & Graig Franz
II. Approval of 04-21-09
Minutes
III. Financial Report-Stephanie Inbody-
Treasurer
A.
April Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
IV. Old Business
A.
New BID Logo-Stephanie
B.
Movie Night Under The Stars-Connie
C.
Chili At The Beach-Connie
D.
BID Tri fold Directory-Connie
E.
BID Mascot-Susie/Connie
F.
SCN Task Force-Susie
G.
4th of July Program Request-Connie
H.
Maintenance Agreement-Bill
I.
Image Ad Hoc Sub Committee-Reports-Susie
V. New Business
A. Shuttle request- Stephanie
B.
Aquarium of The Pacific-Connie
C.
Ordinance No. 3817-Open Discussion -Susie
VI. Adjournment ' Next meeting
June 16th, 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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