Little Italy Association, 2210 Columbia Street, San Diego, CA, United States
BOARD OF DIRECTORS MEETING APRIL 24, 2014 8:00am Little Italy Association Offices 2210 Columbia Street BID COUNCIL AGENDA 1. Introductions 2. Public Comment 3. Additions to Agenda (5 minutes) INFO ITEM 4. Industry Partners Reports (20 minutes) INFO ITEM a. Economic Development/Office of Small Business - Meredith Dibden Brown b. BID Advocate, Liz Studebaker c. SDG&E- Jane Verbeek Groth d. Accion San Diego- Nick Miluso e. City of San Diego EV program-10 minutes 5. Consent Agenda (5 minutes) ACTION ITEM a. Executive Committee Minutes March (attached) b. Financial Reports March (attached) c. Special Events/ Leg committee meeting 6. Board Meeting Minutes (5 minutes) ACTION ITEM 7. Employee Handbook Update (20 minutes) ACTION ITEM 8. Budget for FY 15 (15 minutes) 9. Form an Ad-Hoc subcommittee on Bylaws ACTION ITEM 10. Presentation on CPC and CP 600-24 changes from Joe LaCava CPC Chair (10 minutes) INFORMATION 11. Form an Ad-Hoc subcommittee on CPC Alcohol issues ACTION ITEM 12. Public Relations Boot Camp/Check Up ( 30 minutes) INFORMATION THIS INFORMATION IS AVAILABLE IN ALTERNATIVE FORMATS UPON REQUEST. To request an alternative format, or to request a sign language or oral interpreter for the meeting, please contact the Meeting Coordinator at least five (5) working days before the meeting at (619) 239-2437 to ensure availability. Assistive Listening Devices (ALDs) are available for the meeting upon request.