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Topic: Hollywood Media District, Board of Directors Zoom Meeting
Time: Mar 26, 2020 03:30 PM Pacific Time (US and Canada)

JOIN BOARD OF DIRECTORS ZOOM MEETING: CLICK ON THIS LINK AND FOLLOW PROMPTS
https://us04web.zoom.us/j/953709921

Meeting ID: 953 709 921

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President: J. Luster
Members: W. Anabel, D. Bass, S. Campbell, S. Costello, M. Demson, A. Gardner, R. Groeper, P. Hickey, R. Howard, N. Larrew, T. Lee, A. Massachi, J. Massachi, A. Merhtens, M. Padilla, S. Pan, T. Ragan, B. Scane, C. Short, 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, February 27, 2020, Meeting Minutes (Motion).

4. Executive Committee

a. 2019 Financial Report by CPA
b. BID Portal Compliance
c. Hollywood Media District Sign Repair

5. Finance Committee

d. 2020 Financial Statement Preparation by CPA
e. P and L – February 2020
f. Balance Sheet – February 2020

6. Arts Committee

a. Mural Project
b. Lights across Santa Monica Blvd
c. Other projects advocated by Committee and CD-13

7. Clean & Green Committee

a. LABT update – cleaning during the Safer at Home Order
b. Report in use of additional five shifts for median cleaning and repair
c. Medians – weeding
d. Medians – tree trimming

8. Marketing Committee

a. Social Media
b. Website
d. Newsletter
e. Logo
f. Database

9. Nominating/Board Development Committee

a. n/at

10. PLUM Committee

a. Letter regarding 7-11 Revocation
b. The HCPU2 – update
c. Left turn into 99¢ store – Willoughby/La Brea
d. New Projects
e. Support letter for Blvd. Development
f. Stanford University Event

11. Safe Committee

a. Programs to assist Homeless “One Corner at a Time”
b. Issues during the Safer at Home order
c. Homelessness Resource List for Businesses

12. Old Business

13. New Business

14. Adjournment

Next Meeting Thursday, April 30, 2020, at 3:30 p.m.