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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, July 27, 2017, 3:30 to 4:30
    1220 N. Highland Ave.

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

    I. Call to order

    II. Introductions and Public Comments

    III. Approval of minutes (Motion)
    June 22, 2017 Board Meeting

    IV. CLOSED SESSION
    The Board of Directors shall recess into Closed Session pursuant to Government Code Section 54956(9)(d)(1), in order to consult with counsel on potential litigation and personnel matters.

    V. Committee Reports
    a. Executive Committee (Goldman)
    i. Annual Stakeholders Meeting Update
    ii. Andrews International Update
    iii. HMD BID Renewal
    b. Finance Committee (Luster)
    i. Financial Update (P&L, Bank Balance)
    ii. Unsecured Business Property Taxes – Los Angeles County Assessor (Motion)
    iii. Stakeholder Event Budget (Motion)
    c. Nominating/Board Development Committee (Goldman)
    d. PLUM Committee (Bass, Wehbe)
    i. Sightglass Coffee – 7051 W. Willoughby Avenue (Motion)
    ii. Senate Bill 384 – Alcoholic Beverages Extended Hours
    iii. Hollywood Community Plan Update
    iv. Hollywood Central Park
    v. Starbucks Coffee – Drive Thru traffic safety issue
    vi. Tiger Development – HMD Gateway Signage Highland
    e. Clean & Green Committee (Lee)
    f. Safe Committee (Cassella)
    g. Arts Committee (Demson)
    h. Marketing Committee (Goldman)
    i. Website – Update (Motion)-
    ii. StackFM Property Management System- Update
    iii. Counterintuity Social Media & Logo – Update
    iv. LADOT Utility Box Mural Project – Update
    v. Quarterly Newsletter - Update

    VI. Executive Director Update (Schechter)

    VII. Old Business

    VIII. New Business

    IX. Adjournment/Next meetings:
    Thursday August 17th, 2017 (Note: moved up one week earlier)
    Thursday September 28th, 2017
    Thursday September 28th, 2017 – Annual Stakeholders Meeting

    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.


    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, July 27, 2017, 2:30 to 3:30
    1220 N. Highland Ave. CANCELLED
    HOLLYWOOD MEDIA DISTRICT BID
    CANCELLED - Meeting of the NOMINATING/BOARD DEVELOPMENT COMMITTEE

    LGBT Center – 1220 N. Highland Avenue, Hollywood, California
    Thursday, July 20th, 2017 - 2:30pm

    Chair: L. Goldman
    Members: M. Demson, S. Costello, R. Howard, M. Malick

    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


    Media District PLUM Committee

    Marketing Committee

    Clean & Green Committee

    Safe Committee

    Arts Committee