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06-05-19 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — June 5, 2019 3:00 pm — 5:00 pm Location: Kalispell Chamber of Commerce AGENDA 3:00 pm Meeting Called to Order: Dawn Hendrickson, Chair of the Board 1. Hear from the Public Members of the public are invited to present information related to the Tourism Business Improvement District. Presenters are limited to three (3) minutes each. 2. Board Action Items a) Approval of minutes from May 1, 2019 b) Approval of TBID financial statements for April 2019 3. Board Discussion a) Event updates - Montana Spartan Race b) Event grant updates c) Marketing updates d) Group, M&C updates e) FY20 Consumer Travel Show Schedule f) Strategic plan discussion Enclosures: May 1, 2019 minutes TBID financial statements for April 2019 KCVB reports For Further Information Please Contact: Dawn Hendrickson, Board Chairman dawn.hendrickson@hilton.com or 406-890-7021 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2019 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) r„Y � n/IaFe � n �q.a � June 5 July 10 August 7 September 4 October 2 November 6 December 4 Note: Other than the meeting starting time, times listed are approximate and agenda items may be rearranged. Action may be taken on any item listed on the agenda. Public comment is welcome on all items.