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03-22-23 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, March 22, 2023 3:00- 5:00 pm Discover Kalispell Chamber 3:00 pm Meeting Called to Order: Bryce Baker, 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 February 22, 2023 b) Approval of financials for February 2023 c) Approval of FY24 TBID budget and DMO plan strategy d) Approval of group incentive request for NW Rental Conference 3. Board Discussion a) Indoor Sports Facility updates b) Staff reports c) Montana Travel Association updates and bill tracking Enclosures: Meeting minutes from February 22, 2023 TBID financial reports for February 2023 KCVB dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair kalispell@myplacehotels.com 406-752-4847 Diane Medler, Discover Kalispell Executive Director diane@discoverkalispell.com 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.