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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, February 22, 2018, 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)
    Board Meeting Minutes Thursday January 25th, 2018

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

    V. Committee Reports
    a. Executive Committee (Bass)
    i. Review of Adopted Polices: Code of Civility & Code of Conduct
    ii. Board Retreat – Saturday April 28th, 2018
    b. Finance Committee (Costello)
    i. Postponement of 2017 Financial Review, March 22nd (Motion)
    ii. January 2018 Balance Sheet, Profit & Loss
    c. Nominating/Board Development Committee (Goldman)
    d. PLUM Committee (Goldman, Padilla)
    e. Clean & Green Committee (Lee)
    f. Safe Committee (Cassella, Wehbe)
    g. Arts Committee (Demson)
    h. Marketing Committee (Wilder)
    i. Ad Hoc Renewal (Bass)

    VI. Old Business

    VII. New Business

    VIII. Adjournment/ Next Meeting
    Thursday March 22nd, 2018 @ 3:30pm

    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, February 22, 2018, 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, February 22nd, 2018 – 2:30pm

    Chair: L. Goldman
    Members: S. Costello, R. Howard, J. Luster

    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

    Next Meeting:
    Thursday, February 22, 2018, 2:30 to 3:30
    1220 N. Highland Ave. SPECIAL
    HOLLYWOOD MEDIA DISTRICT BID
    SPECIAL - Meeting of the SAFE COMMITTEE
    LGBT Center, 1220 N. Highland Ave., Hollywood, CA
    Thursday, February 22nd, 2018 - 2:30pm

    Co-Chair: C. Cassella & F. Wehbe
    Members: W. Anabel, S. Costello, R. Groeper

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

    I. Call to Order/Welcome/Introductions

    II. Public Comment for items not on the agenda

    III. Approval of meeting minutes (Motion)
    Thursday February 1, 2018 – Special Safe Committee

    IV. Security Update

    V. Old Business

    VI. New Business

    VII. Adjournment
    Next Meeting TBD
    LGBT Center, 1220 N. Highland Avenue, Los Angeles, CA 90038

    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.


    Arts Committee

    BID Renewal Steering Ad Hoc Committee

    Annual Stakeholders Meeting

    HMD Specific Plan Ad Hoc Committee

    Joint Finance/Executive Committee