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HomeMy WebLinkAboutRestaurant Association BID Agenda Packet 03/28/2012TTOO::NNBBRRAA BBIIDD BBOOAARRDD OOFF DDIIRREECCTTOORRSS RREE::MMAARRCCHH BBOOAARRDD MMEEEETTIINNGG Your attendance is important. If you cannot attend please send an official restaurant representative, or, call Peggy Fort from CMC Inc. at: (949) 675-0501. Our next meeting is rescheduled for:WWEEDDNNEESSDDAAYY,,MMAARRCCHH 2288TTHH ,,22001122 @@ 99::3300AAMM EELL TTOORRIITTOO GGRRIILLLL ––FFAASSHHIIOONN IISSLLAANNDD 951 Newport Center Drive, Newport Beach – 949.640-2875 AAGGEENNDDAA I. CALL TO ORDER, WELCOME & INTRODUCTIONS -Sheri Drewry II. ROLL CALL, RECOGNITION OF QUORUM, MINUTES -Sheri Drewry Action:Approval of Minutes from NBRA BID January Meeting: Wednesday, January 25, 2012 III. EXECUTIVE COMMITTEE REPORT -Jim Walker & Sheri Drewry NBRA BID FY 2011-2012 Executive Board Appointment Staff Report & City Council Approval Process Update Restaurant Industry Educational / Networking Seminar with NB Chamber of Commerce –Thursday, May 17 th 3-5pm IV. CITY REPORT –Mayor, Nancy Gardner City of Newport Beach RFP Update: BID Management Services & Newport Beach Restaurant Week V. FINANCIAL REPORT -C. Scott Palmer New NBRA BID & NBRW Vendor Invoicing Update & Financial Reports VI. NBRA BID PARTNERSHIP DEVELOPMENT -Jim Walker Cedar Creek, Merchant Alliance, Bank of America, etc. Partnership Benefit Opportunity & Updates VII. NBRA BID MARKETING REPORT -Peggy Fort NBRA BID Monthly Marketing & Media Update Report 2012 NBRA Dining Guide Production Overview & Ad Sales VIII. NEWPORT BEACH RESTAURANT WEEK REPORT -Peggy Fort 2012 NBRW Campaign Results & 2013 SEAC Proposal Update IX. OPEN FORUM & ROUNDTABLE ANNOUNCEMENTS – 10:30AM Guests are welcome to attend. Presentations and discussion is limited to five minutes. X. MEETING ADJOURNED