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08-23-23 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, August 23, 2023 3:00- 5:00 pm Springhill Suites Kalispell 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 July 26, 2023 b) Approval of financials for July 2023 5. Board Discussion a) GNP discussion b) Indoor sports facility c) Event updates – Highlander Adventure d) Partnering with local sports clubs to host additional tournaments e) Staff reports Enclosures: Meeting minutes from July 26, 2023 TBID financial reports for July 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) January 25 February 22 March 22 April 26 May 24 June 28 July 26 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.