homenewsbidservicesresourcescontact

Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, May 23, 2019, 3:30 to 4:30
    1125 N. McCadden Pl.
    BOARD OF DIRECTORS MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    President: D. Bass
    Members: W. Anabel, S. Campbell, C. Cassella, S. Costello, M. Demson, A. Gardner, L. Goldman, R. Groeper, P. Hickey, R. Howard, T. Lee, J. Luster, A. Massachi, J. Massachi, M. Padilla, S. Pan, B. Scane, F. Wehbe, A. Wilder

    1. Call to Order/Welcome/Introductions

    2. Public Comment for Items Not on the Agenda

    3. Approval of Meeting Minutes
    Thursday, April 25, 2019 Meeting Minutes (Motion)

    4. Executive Committee (Bass)
    a. Report on Past Due Assessments
    b. Increase 2020 Assessments (Motion)
    c. June 27 Board meeting re: speakers training

    5. Finance Committee (Costello)
    a. Balance Sheet, Profit & Loss, Cash Statement – April
    b. 2019 Mid-year budget

    6. Arts Committee (Demson, Wilder)
    a. Theatre Crawl
    b. Banners

    7. Clean & Green Committee (Lee)
    a. Highland Medians
    b. MOU with LABT

    8. Marketing Committee (Gardner)
    a. Website
    b. Newsletter
    c. Discovery Hollywood Presentation

    9. Nominating/Board Development Committee (Goldman)
    a. No meeting in May

    10. PLUM Committee (Goldman, Padilla)
    a. No meeting in May
    b. Update 960 La Brea –Report on Letter of Determination (LOD)

    11. Safe Committee (Cassella, Wehbe)
    a. Adjusted deployment schedule (Motion)
    b. Report on LAPD meetings

    12. Executive Director’s Report

    13. Old Business

    14. New Business

    15. Adjournment
    Next Meeting, Thursday, June 27, 2019 at 3:30 p.m., Location: t/b/d

    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 jim@mediadistrict.org.


    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, May 23, 2019, 3:00 to 3:30
    1125 N. McCadden Pl. CANCELLED
    CANCELLED
    NOMINATING AND BOARD DEVELOPMENT COMMITTEE

    The Village at Ed Gould Plaza, Conference Room 137, 1125 N. McCadden Pl., Los Angeles, CA, Thursday, May 23, 2019 – 3pm

    Chair: L. Goldman
    Members: D. Bass, T. Lee, J. Luster, J. Massachi

    Note: For information regarding the Committee and its operations, please contact the BID Executive Office at (323) 860-0025 or email jim@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

    Next Meeting:
    Thursday, May 23, 2019, 2:30 to 3:30
    1125 N. McCadden Pl.
    ARTS COMMITTEE MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    Chairs: M. Demson, A. Wilder
    Members: D. Bass, C. Cassella, L. Goldman, D. Henning, N. Larrew

    1. Call to Order/Welcome/Introductions

    2. Public Comment for Items Not on the Agenda

    3. Approval of Meeting Minutes (Motion)
    Arts Committee Meeting Minutes - Thursday, April 18, 2019

    4. Updates
    i. Theatre Crawl
    ii. Next Steps Hollywood Theatre Row Banners
    a. Pole Selection(s)
    b. Motion by CD 13
    c. Triple A Banners

    5. Media District Gallery/Art Walk

    6. Old Business

    7. New Business

    8. Adjournment/Next Meeting
    Thursday, June 20, 2019 at 11 a.m., The Village at Ed Gould Plaza, Conference Room t/b/d, 1125 N. McCadden Pl., Los Angeles, 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 jim@mediadistrict.org.


    Annual Stakeholders Meeting

    Joint Finance/Executive Committee