01-23-19 Kalispell Tourism Business Improvement District MinutesBoard of Directors Meeting
Kalispell Tourism Business Improvement District
January 23, 2019
3:00 pm
Location: Homewood Suites by Hilton
Minutes
Board Members Present: Zac Ford, Emily Schroeder, Dawn Hendrickson, Sean Morris, Lucy Weeder
Board Members Absent: Janet Clark, Dan Moderie
Staff Present: Diane Medler, Dawn Jackson, Joe Unterreiner, Meche Ek, Vonnie Day
Meeting was called to order by Chair Zac Ford at 3:07 pm.
1. Hear from the Public — none
2. Board Action Items
a. Approval of minutes from December 5, 2018: Motion was made by Dawn Hendrickson to
approve the minutes. Motion was seconded by Emily Schroeder. Discussion: none. Board
approved unanimously.
b. Approval of TBID financial statements for November, 2018: Motion was made by Emily Schroeder
to approve the financial statements. Motion was seconded by Dawn Hendrickson. Discussion:
None. Board approved unanimously.
Meeting was adjourned at 3:08 pm and was followed by the 2018 Year -In -Review Presentation and Reception.
The 2018 Annual Report is available for viewing at www.kalispellchamber.com/tbid
Respectfully Submitted: Diane Medler
For Further Information, please contact:
Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808