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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, January 25, 2018, 3:30 to 4:30
    1220 N. Highland Ave. ANNUAL
    ANNUAL MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order (L. Goldman)

    II. Proof of notice of meeting (L. Goldman)

    III. President’s Report (L. Goldman)

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

    V. Approval of Minutes
    December 14, 2017 SPECIAL Board Meeting (Motion)

    VI. Specific Plan Presentation – Alfred Fraijo, Jr., Sheppard Mullin

    VII. Committee Reports
    a) Executive Committee (L. Goldman)
    b) Finance Committee (J. Luster)
    c) PLUM Committee (D. Bass/F. Wehbe)
    d) Clean & Green Committee (T. Lee)
    e) Safe Committee (C. Cassella)
    f) Marketing Committee (L. Goldman)
    g) Arts Committee (M. Demson)
    h) Ad-Hoc Renewal Steering Committee (L. Goldman)

    VIII. Executive Director’s Report

    IX. Disposition of unfinished business

    X. Disposition of new business

    XI. Adjournment
    Next meeting Thursday, February 22, 2018 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 lisa@mediadistrict.org.


    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, January 25, 2018, 3:00 to 3:15
    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 meeting minutes (Motion)
    Thursday, November 16th, 2017 Nominating/Board Development Committee Meeting

    IV. Review of Election process

    V. 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 Lisa Schechter, Executive Director, at 323-860-0025 or email lisa@mediadistrict.org .


    Media District PLUM Committee

    Marketing Committee

    Clean & Green Committee

    Safe Committee

    Arts Committee

    BID Renewal Steering Ad Hoc Committee

    Annual Stakeholders Meeting

    HMD Specific Plan Ad Hoc Committee

    Joint Finance/Executive Committee