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Committees

    Board of Directors Monthly Meetings

    Executive Committee

    Next Meeting:
    Thursday, January 18, 2018, 9:30 to 10:30
    1220 N. Highland Ave. REVISED SPECIAL
    HOLLYWOOD MEDIA DISTRICT BID
    SPECIAL Meeting of the EXECUTIVE COMMITTEE
    LGBT Center, 1220 N. Highland Ave., Hollywood, California
    Thursday, January 18, 2018 – 9:30am

    Chair: L. Goldman
    Members: D. Bass, C. Cassella, S. Costello, R. Groeper, J. Luster

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order/welcome/introductions

    II. Public Comment for items not on agenda

    III. Approval of meeting minutes (Motion)
    Thurs., December 14, 2017 SPECIAL Joint Meeting

    IV. Committee Reports
    a. Finance Committee
    i. Financial Report
    b. Nominating Board Development Committee
    i. Election process
    ii. Board Absences
    c. Marketing Committee
    i. Website & Social Media Update
    d. PLUM Committee
    e. Clean & Green Committee
    f. Safe Committee
    g. BID Renewal Ad Hoc Committee
    h. Specific Plan

    V. January 25th, 2018 Board Meeting Agenda

    VI. New Business

    VII. Adjournment
    Next Executive Committee Meeting, Thursday, February 8th, 2018 – 9:30am
    LGBT Center, 1220 N. Highland Avenue, Hollywood, CA

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72-hours) prior to the meeting by contacting the HMD BID Office at 323.860.0088 or email lisa@mediadistrict.org.


    Finance Committee

    Next Meeting:
    Thursday, January 18, 2018, 8:45 to 9:30
    1220 N. Highland Ave. SPECIAL
    HOLLYWOOD MEDIA DISTRICT BID
    SPECIAL Meeting of the FINANCE COMMITTEE
    LGBT Center, 1220 N. Highland Ave., Hollywood, CA
    Thursday, January 18, 2018 – 8:45am

    Chair: J. Luster
    Members: D. Bass, L. Goldman

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to Order/Welcome/Introductions

    II. Public Comment for items not on the Agenda

    III. Approval of meeting minutes (Motion)
    Thursday, December 14, 2017 SPECIAL Joint Meeting

    IV. Financial Report

    V. Old Business

    VI. New Business

    VII. Adjournment
    Next Finance Committee Meeting, 8:30am, Thur., February 8th, 2018
    LGBT Center, 1220 N. Highland Avenue, Hollywood, CA

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72-hours) prior to the meeting by contacting the HMD BID Office at 323.860.0088 or email lisa@mediadistrict.org.


    Nominating/Board Development Committee

    Media District PLUM Committee

    Marketing Committee

    Next Meeting:
    Thursday, January 18, 2018, 10:30 to 11:30
    1220 N. Highland Ave. SPECIAL
    HOLLYWOOD MEDIA DISTRICT BID
    SPECIAL Meeting of the MARKETING COMMITTEE
    LGBT Center, 1220 N. Highland Ave. – Hollywood, California
    Thursday, January 18th, 2018 – 10:30am

    Chair: Laurie Goldman
    Members: Ron Groeper, Jeff Luster, A. Wilder

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order

    II. Introductions and Public Comment for items not on the agenda

    III. Approval of meeting minutes (Motion)
    Thur., November 9th, 2017 Marketing Committee SPECIAL meeting

    IV. Updates
    i. Social Media
    ii. Website

    V. Old Business

    VI. New Business

    VII. Adjournment
    Next Marketing Committee Meeting, Thur., February 8th, 2018 – 10am
    LGBT Center, 1220 N. Highland Avenue, Hollywood, CA

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72-hours) prior to the meeting by contacting the HMD BID Office at 323.860.0088 or email lisa@mediadistrict.org.


    Clean & Green Committee

    Safe Committee

    Next Meeting:
    Thursday, January 18, 2018, 12:00 to 1:00
    1220 N. Highland Ave. CANCELLED
    HOLLYWOOD MEDIA DISTRICT BID
    CANCELLED - Meeting of the Safe Committee

    LGBT Center, 1220 N. Highland Avenue – Hollywood, CA 90038
    Thursday, January 18, 2018, 12noon

    Note: For information regarding the Committee and its operations, please contact the BID Executive Office at (323) 860-0025 or email lisa@mediadistrict.org. The Executive Director may answer questions and provide materials and notice of matters to be scheduled. Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information please contact the Hollywood Media District BID office at 323-860-0025.

    THE REGULAR MEETING FOR THIS DAY HAS BEEN CANCELLED


    Arts Committee

    Next Meeting:
    Thursday, January 18, 2018, 11:00 to 12:00
    1220 N. Highland Ave. CANCELLED
    HOLLYWOOD MEDIA DISTRICT BID
    CANCELLED – Arts Committee

    LGBT, 1220 N. Highland Avenue, Hollywood, CA 90038
    Thursday, January 18, 2018, 11am

    Note: For information regarding the Committee and its operations, please contact the BID Executive Office at (323) 860-0025 or email lisa@mediadistrict.org. The Executive Director may answer questions and provide materials and notice of matters to be scheduled. Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information please contact the Hollywood Media District BID office at 323-860-0025.

    THE REGULAR MEETING FOR THIS DAY HAS BEEN CANCELLED


    BID Renewal Steering Ad Hoc Committee

    Annual Stakeholders Meeting

    HMD Specific Plan Ad Hoc Committee

    Joint Finance/Executive Committee