HomeMy WebLinkAboutRestaurant Association BID Agenda Packet 01/25/2012TTOO::NNBBRRAA BBIIDD BBOOAARRDD OOFF DDIIRREECCTTOORRSS
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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,,JJAANNUUAARRYY 2255TTHH ,,22001122 @@ 99::3300AAMM
EELL TTOORRIITTOO GGRRIILLLL ––FFAASSHHIIOONN IISSLLAANNDD
951 Newport Center Drive, Newport Beach – 949.640-2875
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I. CALL TO ORDER, WELCOME & INTRODUCTIONS -Sheri Drewry
II. ROLL CALL, RECOGNITION OF QUORUM, MINUTES -Sheri Drewry
Action:Approval of Minutes from NBRA BID October Meeting: Wednesday, November 16, 2011
III. PRESIDENT’S REPORT -Sheri Drewry
IV. NBRA BID FY 2011-2012 BOARD OF DIRECTOR AND EXECUTIVE BOARD APPOINTMENT
Staff Report & City Council Approval Process
V. CITY REPORT –Mayor, Nancy Gardner
VI. NEWPORT BEACH RESTAURANT WEEK REPORT -Peggy Fort
2012 NBRW Campaign Update
Post Event Recap Meeting – Set Date
2013 SEAC Proposal – Due February 15, 2012
VII. NBRA BID MARKETING REPORT -Peggy Fort
NBRA BID Monthly Marketing & Media Update Report
2012 NBRA Dining Guide Production Overview & Ad Sales
Restaurant Industry Educational / Networking Seminar with NBCC
VIII. NBRA BID PARTNERSHIP DEVELOPMENT -Jim Walker & Peggy Fort
Merchant Alliance & American Express Partnership Opportunity & Updates
IV. FINANCIAL REPORT -C. Scott Palmer
New NBRA BID & NBRW Vendor Invoicing & Cash Flow Report – Peggy Fort
X. OPEN FORUM & ROUNDTABLE ANNOUNCEMENTS – 10:30AM
Guests are welcome to attend. Presentations and discussion is limited to five minutes.
XI. MEETING ADJOURNED