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Huntington
Beach Downtown Business Improvement District
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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.
HBDBID Board Of
Directors Meeting Agenda
1-20-09
BOARD MEETING AGENDA
Date:
01-20-2010
Day:
Wednesday
Location: BID Office
Time:
1:30-3:00pm
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Public Comments-
I. 1:30 PM Open
Meeting 'Brett Barnes, President
II. Approval of
12-16-09 Minutes
III. President's
Message-Brett
IV. Executive
Director/Consultant - Connie's BID Update (Handout)
V. Financial Report- Nicole Topor,
Treasurer
A.
December Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
VI. Old Business
A. Art Walk-update Susie Smith
B.
SCN Job Description update-Susie
C.
Holiday Decorations-update-Paulette
D.
1 Year Business Plan-Draft of a proposed marketing plan of
annual events-Ron/Brett
E.
By-law progress report-Bill
F.
Maintenance-Suggested additional 'scope of work' possibly
provided by Fred & Becky's-update- Bill
VII. New Business
A.
Ambassador Report-Rob Kee
VI. Adjournment ' Next meeting,
Wednesday February 17th, 1:30pm BID Office
RE: Adjournment 3:30- Next Board meeting February 17th,
at Ihop, 'subject to change'
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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