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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, May 26, 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 (5 min.)

    III. Guest Presenters (15 min.)
    a. Metropolitan Animal Surgery Hospital

    IV. Approval of minutes (motion) (5 min.)
    April 28, 2016 Board Meeting

    V. Committee Reports (60 min.)
    a. Executive Committee (Goldman) (5 min.)
    i. Boardmember absences (motion)
    ii. Creation of Ad Hoc Committee on Board Policies
    b. Executive Director Report (Schechter) (5 min.)
    c. Finance Committee (Luster) (5 min.)
    d. Ad-Hoc Bylaws Committee (Anabel) (up to 30 min.)
    e. Nominating Committee (Bass) (5 min.)
    f. PLUM Committee (Bass, Wehbe) (up to 10 min.)
    g. Clean & Green Committee (Groeper) (5 min.)
    i. Tree watering along Santa Monica Blvd. and Highland Ave. (motion)
    h. Safe Committee (Cassella) (5 min.)
    i. Arts Committee (Demson) (5 min.)
    j. Ad-Hoc Website Committee (Singer) (5 min.)

    VI. Old Business (5 min.)

    VII. New Business (5 min.)

    VIII. Adjournment Next Meeting: Thursday, June 23, 2016

    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

    Boardmember Nominating Committee

    Next Meeting:
    Thursday, May 26, 2016, 2:30 to 3:30
    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. Approval of minutes (motion)
    March 24, 2016 Nominating Committee meeting

    IV. 2017 Boardmember nominations and process

    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

    HMD Bylaws Committee

    Arts Committee