Special Nominating/Board Development Committee Meeting

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, October 17, 2019 Meeting Minutes (Motion)

4. 2020 Election of HMD BID Directors and Officers

a. Review process

5. Snack and Chat

6. Old Business

7. New Business

8. Adjournment

Next Meeting
December 19, 2019 at 10:30 a.m.
Location: The Village at Ed Gould Plaza, 1125 N. McCadden Pl., Los Angeles, CA