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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, January 24, 2019, 3:30 to 4:30
    1220 N. Highland Ave. ANNUAL MEETING
    ANNUAL MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order (D. Bass)

    II. Proof of notice of meeting (D. Bass)

    III. President’s Report (D. Bass)

    IV. Nominating Board Development Committee (L. Goldman)
    a. Election of Directors Ballot
    b. Election of Officers Ballot

    V. Approval of Minutes
    Thursday, December 20, 2018 SPECIAL Board Meeting (Motion)

    VI. Committee Reports
    a) Executive Committee (D. Bass)
    b) Finance Committee (S. Costello)
    d) PLUM Committee (L. Goldman/M. Padilla)
    e) Clean & Green Committee (T. Lee)
    f) Safe Committee (C. Cassella/F. Wehbe)
    g) Marketing Committee (A. Wilder)
    h) Arts Committee (M. Demson)
    i) Ad-Hoc Renewal Steering Committee (D. Bass)

    VII. Executive Director’s Report

    VIII. Disposition of unfinished business

    IX. Disposition of new business

    X. Adjournment
    Next meeting Thursday, February 28, 2019 at 3:30pm – LGBT Center, 1220 N. Highland Ave.

    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. 323.860.0025 or email jim@mediadistrict.org.


    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, January 24, 2019, 3:00 to 3:30
    1220 N. Highland Ave.
    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

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

    A. Call to Order/Welcome/Introductions

    B. Public Comment for items not on the Agenda

    C. Approval of Meeting Minutes (Motion)
    Thursday, December 20, 2018, Nominating/Board Development Committee Meeting Minutes

    D. Updates

    E. Old Business

    F. New Business

    G. Adjournment
    Next Nominating/Board Development Committee -Thursday, February 28, 2019 at 3 p.m., LGBT Center, 1220 N. Highland Avenue, Hollywood, 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 jim@mediadistrict.org.


    Media District PLUM Committee

    Marketing Committee

    Clean & Green Committee

    Safe Committee

    Arts Committee

    Annual Stakeholders Meeting

    Joint Finance/Executive Committee