Huntington Beach Downtown Business Improvement District

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

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: 10-27-09 

Day: Tuesday 

Location: BID Office  

Time: 2:00-3:30pm

I.   2:00 PM Open Meeting 'Susie Smith, President

           Thank you to Steve Daniel, Sue Harrison and Stephany Inbody

            for serving on the Board.                

                     II.   Approval of 09-22-09 Minutes                  

                     III.    Financial Report-Stephanie Inbody- Treasurer

A.     August Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet

                      IV.    Old Business

                                 A.   Art Walk-Susie/Connie

B.     Taxi Vouchers-Susie/Connie

C.     Establish Individual Realtors BID Membership dues-Susie/Connie

D.    Present 2009-2010 Slate of Officers and Directors

E.     Parking-Susie

V.  New Business

A.      BID Board meaning of 'Marketing' responses

List submitted

                                  B.  Mark your Calendar 2009 Inaugural & Installation Celebration Nov. 11th                           

                                        Sponsored by the Waterfront Beach Resort Hotel-Sign up sheet-Connie

                                  D.  Submitted Advertising opportunities-Connie

'        HB Performing Arts

'        Marina Viking Baseball

                         VI.  Adjournment ' Next meeting, Nov. 24th, 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