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01-15-20 Tourism Business Improvement District MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District January 15, 2020 3:00 pm Location: Snowline Acres Minutes Board Members Present: Dawn Hendrickson, Lucy Weeder, Emily Schroeder, Zac Ford, Bryce Baker Board Members Absent: Janet Clark, Joe Alexander Staff Present: Diane Medler, Dawn Jackson, Vonnie Day Guests: none Meeting was called to order by Chair Dawn Hendrickson at 3:09 pm. 1. Hear from the Public — None. 4. Board Action Items a. Approval of minutes from December 4, 2019: Motion was made by Zac Ford to approve the minutes. Motion was seconded by Emily Schroeder. Discussion: none. Board approved unanimously. b. Approval of TBID financial statements: Motion was made by Lucy Weeder to approve the financial statements for November 2019. Motion was seconded by Bryce Baker. Discussion: None. Board approved unanimously. Meeting was adjourned at 3:10pm Respectfully Submitted: Diane Medler For Further Information, please contact: Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808