2016-05-10 Hillcrest Business Association Board of Directors Meeting
Channel: Hillcrest BIA San Diego
Date: 2016-06-07

+ Original agenda located at this link, http://hillcrestbia.org/wp-content/uploads/2011/10/Binder1-2.pdf - text of this agenda copied below with corrections made for dates, spelling, names, location, and sequence. 
+ Time stamps from the video are presented in = 00:00=

# # # 

Hillcrest Business Association
Board of Directors Meeting
Public Meeting ~ May 10, 2016, 5pm
Joyce Beers Community Center
3900 Vermont St, San Diego CA 92103

AGENDA

1.  Call to order and introductions / Tami Daiber / 2 minutes = 00:00-01:48=
2.  Public comment, 2 minutes per speaker, information, 8 minutes = 01:49-07:01= 
3.  President’s report, information / T. Daiber / 5 minutes = 07:02-08:58=
4.  Treasurer's report: Taste of Hillcrest, information / Cecelia Moreno / 5 minutes = 08:59-13:01=
5.  Executive Director’s report, information / Benjamin Nicholls / 5 minutes = 13:02-14:03= 
6.  Consent agenda, action /Michael Brennan / 2 minutes = 14:04-14:49=
* Approval of minutes, April 2016, *1
* Approval of financials, March 2016, *2
7.  Proposal to partner with SD Pride for Pride Block Party, *3, action / B. Nicholls / 15 minutes = 14:50-39:59=
8.  Discussion concerning homeless strategy, information / B. Nicholls / 5 minutes = 40:00-59:56=
9.  Update concerning Normal Street Greenway and approval of crowdfunding campaign, action / M. Brennan / 10 minutes = 59:57-01:18:28=
10. Adjourn 

Attachments:
*1 Board minutes April, 2016
*2 Board financial documents March, 2016
*3 Pride Block Party Proposal

Notices to the public:

Brown Act:
Government Code 54950 "The Brown Act" requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. 

Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you 
require special assistance to participate in the meeting, notify Benjamin Nicholls at 619-299-3330 at least 48 hours prior to the meeting.

Public Comment:
You are welcomed and encouraged to participate in this meeting. Public comment is taken, 2 minutes maximum per person, on items listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard at the meeting as 
noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select one or two 
speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order 
deemed appropriate by the Board of Directors. The Agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.

Hillcrest Business Association
3737 5th Ave #202, San Diego, CA 92103
p:619-299-3330
f:619-299-4230

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