Board of Directors Meeting

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, October 24, 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 through end of year
b. Stakeholder Meeting
c. Office move
d. Executive Director Search
e. Early Renewal

6. Finance Committee

a. Financial Report
b. P and L and Balance sheet
c. Planning through end of year
d. Budget 2020

7. Arts Committee

a. Theatre Crawl
b. Pole Banners on Theatre Row

8. Clean & Green Committee

a. Tree Trimming Proposal
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. Snack and Chat – November 21 at 5:00 p.m.
c. New Board members

11. PLUM Committee

a. Hearing, Tuesday, 9:30am, City Hall re: 926 N. Sycamore
b. The HCPU2 – revisions, new chapter published, response by BID (presentation by Sheppard Mullin: Lauren Chang and Nashia Lalani)
c. Revisit 960 La Brea issues
d. Notification from City Planning on applications in BID
e. Left turn into 99¢ store.

12. Safe Committee

a. Andrews Global Report
b. Officer Thompson’s request regarding 7‐11
c. Report on vehicle
d. Update on activity

13. Old Business

14. New Business

15. Adjournment

Next Meeting
Thursday, December 19, 2019 at 3:30 p.m.
Location: The Village at Ed Gould Plaza, 1125 N. McCadden Pl., Los Angeles, CA