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10-03-18 Tourism Business Improvement District MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District October 3, 2018 3:00 pm — 5:00 pm Location: Kalispell Chamber of Commerce Minutes Board Members Present: Dawn Hendrickson, Emily Schroeder, Sean Morris, Janet Clark Board Members Absent: Shawn Campbell, Dan Moderie, Zac Ford Staff Present: Joe Unterreiner, Dawn Jackson, Vonnie Day Guests: Adam Libby, Rich Vasquez Meeting was called to order by Vice -Chair Dawn Hendrickson at 3:08 PM. 1. Hear from the Public— none 2. KCVB Event Grant Requests - a. Big Sky 5V5 Dual Championship — Rich Vasquez, representing Kalispell Wrestling Club, submitted a grant request for $3,600 for a 5V5 tournament at the fairgrounds, November 9 — 11. Rich said the event will be attractive to wrestlers because the tournament structure allows them a lot of chances to compete over the weekend. He is hoping to attract 60 teams and projects 100+ room nights. Motion was made by Dawn Hendrickson to approve a $1,500 cash grant toward venue cost payable to Flathead County Fairgrounds plus an in -kind promotion package up to $500 in value. Motion was seconded by Janet Clark. Discussion: wrestling events typically yield a strong return in room nights. The event is new to the area. It's scheduled in November before the wrestling season starts. Rich Vasquez has a lot of regional wrestling contacts so has a good chance of recruiting teams. Board approved unanimously. b. Next Generation Bull Riders — Adam Libby with Libby Productions submitted a grant request for $5,000 for venue and hotel costs for his event, November 30 — December 1. The event will attract 30 up-and-coming bull riders from across the U.S. who are being groomed for PBR and PRCA. Adam projects 220 room nights. Motion was made by Janet Clark to approve a cash grant of $1,000. Motion was seconded by Dawn Hendrickson. Discussion: Adam produced the event last under the auspices of Elite Professional Bull Riding and received a $5,000 grant from the TBID. Hilton Garden Inn who served as the host hotel was the only property that reported room nights from the event. The timing of the event is good and the event was very well -run event last year. Board approved unanimously. 3. Board Action Items a. Approval of minutes from September 5, 2018: Motion was made by Emily Schroeder to approve the minutes. Motion was seconded by Sean Morris. Discussion: none. Board approved unanimously. b. Approval of TBID financial statements for August, 2018: Motion was made by Emily Schroeder to approve the financial statements. Motion was seconded by Sean Morris. Discussion: None. Board approved unanimously. 4. Board Discussion a. Event updates: Dragon Boat Recap-43 teams participated, Bozeman Vikings won the Rocky Mountain Championship. The schedule had to be moved up Sunday due to wind conditions, but all teams were able to race. The paddle board boxing tournament, human foosball, live music, African drumming and other entertainment were well -received. Beer sales were considerably higher over 2016. 155 volunteers worked 200+ volunteer shifts. Representatives of the Bigfork Chamber assisted over the weekend to get a feel for event operations. The CVB coordinated and raised sponsorship for The Dragon Bus which provided event transportation to teams staying at Kalispell TBID properties. There were 60 riders both days. b. Marketing updates: i. Strategic planning update — RF(Xs are being submitted. Selection should be wrapped up by the end of October. ii. International Media FAM — due to growing international interest in Montana, MOTBD is sponsoring FAM for four international travel writers this week. Two are from France, one from Amsterdam and one from Germany. Missoula, Whitefish and Great Falls CVB's are collaborating. Tia Troy with Lightning Bug PR is assisting with the tour. Kalispell site visits include the Conrad Mansion, the Hockaday, Lone Pine State Park and several local restaurants. iii. STIR report: occupancy for August was down 10.1%, comp set was also down. c. Group, M&C Updates: i. Small Market Meetings recap, September 23 — 25. Dawn had 32 appointments over two days with meeting planners and has already received three RFP's. The conference attracts planners who are a good fit for Kalispell. Several expressed interest in future Kalispell FAMS. Montana had good representation from Billings, Great Falls, Missoula and Glacier Country. ii. Other updates: • Meetings Today featured a story about how the KCVB worked with International Roundup to coordinate logistics and transportation between the Red Lion and the Hilton Garden Inn. Debbie Picard sent the request to submit the story. • Waiting for responses from POMA and PNWAR on proposals for conferences. • Working with Doug Russell, Kari Gabriel and the Montana League of Cities on a proposal for an October conference in 2020. Kari is on the conference committee and is advocating extending the conference one day. • The USS St. Paul Reunion for September, 2020 has been confirmed. Attendance will be 200+. • The International Bear Association Conference has been confirmed for late September, 2020. Attendance will be 500+. • Planning is underway for a MWED Conference for spring or fall, 2020. • Welcome bags were provided to the Montana National Guard and Confluence conferences. • Dawn hosted a FAM site tour for Leah Horne with Western Arts Federation in Denver. Meeting adjourned at 4:33pm Respectfully Submitted: Diane Medler For Further Information, please contact: Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808