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01-26-22 Tourism Business Improvement District MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, January 26, 2022 4:00 – 4:15 pm Location: Board of Directors in person at Hampton Inn Board Members Present: Emily Schroeder, Zac Ford, Bryce Baker, Britta Joy, Dawn Hendrickson. Board Members Absent: Robert Hall, Noelle Barr Staff Present: Dawn Jackson, Marisa Mikonis, Diane Medler Guests: present for the annual meeting presentation following the business meeting MINUTES The meeting was called to order at 4:00 pm by Chair Bryce Baker 1. Hear from the Public – none 2. Board Action a) Approval of minutes from December 9, 2020 Motion was made by Zac Ford to approve the minutes. Motion was seconded by Britta Joy. Discussion: none. Board approved unanimously. b) Approval of TBID financial statements for November and December 2020 Motion was made by Britta Joy to approve the financials. Motion was seconded by Emily Schroeder. Discussion: none. Board approved unanimously. Business Meeting adjourned at 4:15 pm and was followed by the 2021 Discover Kalispell-TBID Annual Meeting. 2021 Annual Report may be accessed at https://discoverkalispell.com/kalispell-tourism- business-improvement-district-tbid/ Respectfully submitted: Diane Medler For further information, please contact: diane@discoverkalispell.com or 406-758-2808