Board of Directors

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

President: D. Bass

Members: W. Anabel, S. Campbell, S. Costello, M. Demson, A. Gardner, R. Groeper, P. Hickey, R. Howard, T. Lee, J. Luster, A. Massachi, J. Massachi, A. Merhtens, 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, November 21, 2019 Meeting Minutes (Motion)

4. Closed Session

The Committee may recess into Closed Session pursuant to Government Code Section 54956.9(d)(2) to allow the Committees to confer with its legal counsel on pending legal and financial matters.

5. Executive Committee

a. Planning 2020
b. Staff for remainder of year and 2020
c. Early Renewal

6. Finance Committee

a. Financial Report
b. P and L and Balance sheet
c. Budget 2020 (motion)
d. Staff bonus (motion)

7. Arts Committee

a. Theatre Crawl – date
b. Pole Banners on Theatre Row
c. Review and develop the list of improvement projects for Theatre Row

8. Clean & Green Committee

a. Tree trimming report
b. Power washing

9. Marketing Committee

a. Social Media
b. Website
c. Board Photographs
d. Newsletter
e. Database

10. Nominating/Board Development Committee

a. 2020 Election – January 23, 2020
b. New Board members
c. Add seat to board

11. PLUM Committee

a. The HCPU2 –response by BID
b. Revisit 960 La Brea issues
c. Notification from City Planning on applications in BID
d. Left turn into 99¢ store
e. Underground powerlines

12. Safe Committee

a. Andrews Global Report
b. Update on activity

13. Old Business

14. New Business

15. Adjournment

Next Meeting
Thursday, January 23, 2020 at 3:30 p.m.
Location: The Village at Ed Gould Plaza, 1125 N. McCadden Pl., Los Angeles, CA