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06-26-24 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District June 26, 2024 3:00 - 5:00 pm Discover Kalispell/Chamber, 2 South Main Street, 2nd floor board room 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. Presentation by Tia Troy, Lightning Bug PR – earned media, social media, newsletters 3. Board Action Items a) Approval of minutes from May 22, 2024 b) Acceptance of financials for May 2024 5. Board Discussion a) Staff reports Enclosures: May 22, 2024 meeting minutes TBID financial reports for May 2024 Discover Kalispell 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 2024 TBID Board Meeting Schedule (subject to change) January 17 February 28 March 27 April 24 May 22 June 26 July 24 August 28 September 25 October 23 December 11 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.