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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, February 23, 2017, 3:30 to 4:30
    817 N. Vine St. SPECIAL

    SPECIAL 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)
    January 26, 2017 ANNUAL 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)
    b. Finance Committee (Luster)
    Presentation of 2016 Financial Review by Fabio Vasco, CPA
    c. Nominating/Board Development Committee (Goldman)
    Nomination of Patrick Hickey, Rao’s Restaurant to HMD BOD (Motion)
    d. PLUM Committee (Bass, Wehbe)
    f. Clean & Green Committee (Lee)
    g. Safe Committee (Cassella)
    h. Arts Committee (Demson)
    i. Marketing Committee (Singer)
    i. HMD database (Motion)
    ii. Utility box art project (Motion)

    VI. Executive Director Report (Schechter)

    VII. New Business

    VIII. Adjournment, next meeting Thur., Mar. 23, 2017

    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

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, February 23, 2017, 2:30 to 3:30
    817 N. Vine St. SPECIAL

    SPECIAL 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 meeting minutes (Motion)
    Dec. 15, 2016 Nominating/Board Development Committee meeting

    IV. HMD Board Candidate, Patrick Hickey, General Manager,
    Rao’s, 1007 Seward Street (Motion)

    V. Outreach to stakeholders for Board positions (Discussion)

    VI. New Business

    VII. Adjournment/Next Meeting: Thursday, Mar. 23, 2017

    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

    Marketing Committee

    Clean & Green Committee

    Safe Committee

    Arts Committee

    Annual Stakeholders Meeting