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07-16-10 TBID MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — July 16, 2010 — 10:00 am 15 Depot Park, Kalispell, Montana Minutes 10:05 am Meeting Called to Order: Chris Walters, Chairman of the Board Board Members Present: Gib Bissell, Janet Clark, Lori Fisher, David Ginepra, Chris Walters Board Members Absent: Bryan Scott, Arlinna Wolfe Staff Present: Joe Unterreiner Guests Present: Cheri Nelson 1. Hear from the Public None. 2. Action Three one -hour meetings were held with three candidates for the position of Kalispell CVB Director. Becky Edwards and Diane Medler joined us in person; Suzanne Boyce joined the meeting via teleconference. The next meeting is July 21. Board Meeting Schedule (Kalispell Chamber Conference Room at 3:00 pm) June 16 August 4 September 15 December 8 July 7 August 18 October 13 July 21 September 1 November 10 1:10 pm Meeting Adjourned Respectfully Submitted, Joe Unterreiner, Executive Director Kalispell Tourism Business Improvement District 1