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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, April 28, 2016, 3:30 to 5:00
    Musicians Union, 817 N. Vine St.

    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. Guest Speakers
    A. Venessa Gopaul, Precision Concrete Cutting, BID sidewalk condition/repairs proposal (pending City sidewalk Ordinance)

    IV. Approval of minutes (motion)
    March 24, 2016 BOD Meeting

    V. Committee Reports
    A. Executive Committee (Goldman)
    a. Arts Committee (Demson)
    b. Boardmember absences
    c. HMD Specific Plan, Working Committee
    d. Agenda time limits
    B. Executive Director Report (Schechter)
    C. Finance Committee (Luster)
    a. HMD 1st Quarter Report and Financials
    b. Increase/not increase annual property assessments for 2017 (motion)
    D. Nominating Committee (Bass)
    E. PLUM Committee (Bass, Wehbe)
    F. Clean Committee (Groeper)
    G. Safe Committee (Cassella)
    a. BID security surveillance camera system (motion)
    H. Ad-Hoc Bylaws Committee (Anabel)
    I. Ad-Hoc Website Committee (Singer)

    VI. Old Business

    VII. New Business

    VIII. Adjournment
    Next Meeting: Thursday, May 26, 2016 (Memorial Day weekend May 28-29)

    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 Jim Omahen, Operations Manager, at ph. 323.860.0088, fax 323.860.0089, or email jim@mediadistrict.org.


    Executive Committee

    Business Watch

    Finance Committee

    Board Nominations/Election Committee

    Next Meeting:
    Thursday, April 28, 2016, 2:30 to 3:30
    Musicians Union, 817 N. Vine St.

    MEETING AGENDA (CANCELLED)
    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)
    March 24, 2016 Nominating Committee meeting

    IV. Boardmember absenses, recommendation

    V. New Business

    VI. Adjournment/Next Meeting: TBD

    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 Jim Omahen, Operations Manager, at ph. 323.860.0088, fax 323.860.0089, or email jim@mediadistrict.org.


    Media District PLUM Committee

    Web Design Committee

    Clean Committee

    Safe Committee

    Bylaws Committee

    Arts Committee