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01-25-23 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday – January 25, 2023 4:00 pm RED LION HOTEL KALISPELL BUSINESS MEETING AND ANNUAL MEETING 4:00 p.m. Business Meeting Meeting Called to Order: Bryce Baker, Chairman of the Board 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. Board Action Items a) Approval of minutes from December 14, 2022 b) TBID financial statements for November and December 2022 c) Event grant applications – approval of financial award 4:15 p.m. Discover Kalispell-TBID Annual Meeting 5:15 p.m. Reception Enclosures: December 14, 2022 minutes TBID financial statements for November and December 2022 KCVB Reports For Further Information Please Contact: Bryce Baker, Board Chair - kalispell@myplacehotels.com 406-752-4847 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2023 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 25 February 22 March 22 April 26 May 24 June 28 July 28 August 23 September 27 October 25 December 13 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.