01-25-23 Tourism Business Improvement District MinutesBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday – January 25, 2023
4:00 pm
RED LION HOTEL KALISPELL
BUSINESS MEETING AND ANNUAL MEETING
Board Members Present: Robert Hall, Bryce Baker, Britta Joy, Dawn Hendrickson, Zac Ford,
Skyler Rieke
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 Items
a) Approval of minutes from December 14, 2022
Motion was made by Britta Joy to approve the minutes. Motion was seconded by
Zac Ford. Discussion: none. Board approved unanimously.
b) TBID financial statements for November and December 2022
Motion was made by Zac Ford to approve the financials. Motion was seconded by
Britta Joy. Discussion: none. Board approved unanimously.
c) Event grant applications – approval of financial award
> Britta Joy make a motion to award Montana Alpine Race School $5,000 cash.
Motion was seconded by Skylar Rieke. Discussion: none. Board approved
unanimously.
> Dawn Hendrickson make a motion to award the Western AA Divisional
Basketball Tournament in March, $4,500 cash. Motion was seconded by Skylar
Rieke. Discussion: We want more event like these. Hospitality Room is not a cost
needed directly from us. Board approved unanimously.
Business Meeting adjourned at 4:07 pm and was followed by 2022 Discover Kalispell
Annual Meeting.
4:15 p.m. Discover Kalispell-TBID Annual Meeting
View the Annual Report
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.