SPECIAL Nominating/Board Development Committee

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

Chair: D. Bass

Members: T. Lee, J. Luster, J. Massachi, S. Costello, B. Scane

1. Call to Order/Welcome/Introductions

2. Public Comment for Items Not on the Agenda

3. Approval of Meeting Minutes

Thursday, November 21, 2019 Meeting Minutes (Motion)

4. 2020 Election of HMD BID Directors and Officers

a. Review process
b. Add At Large Board Member

5. Snack and Chat update

6. Review applications and recommend board members

7. Recommend new Officers

8. Old Business

9. New Business

10. Adjournment

Next Meeting
January 16, 2020 at 10:30 a.m.
Location: The Village at Ed Gould Plaza, 1125 N. McCadden Pl., Los Angeles, CA