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03-26-25 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District March 26, 2025 3:00 - 5:00 pm Discover Kalispell/Chamber, 2 South Main Street, 2nd floor board room 3:00 p.m. 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. NW Shootout Lacrosse Grant Application presentation – Brian Plunkett 3. Board Action Items a) Approval of minutes from February 26, 2025 b) Acceptance of financials for February 2025 c) Approval of FY26 budget and strategic priorities d) Group incentive grant – Human Bear Conflict conference e) Event grant application scoring – NW Shootout Lacrosse 4. Board Discussion a) Ski package campaign report b) Discussion on the event grant criteria c) Staff reports Enclosures: February 26, 2025 meeting minutes TBID financial reports for February 2025 FY26 draft budget and strategic priorities 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 2025 TBID Board Meeting Schedule (subject to change) January 22 February 26 March 26 April 23 May 28 June 25 July 23 August 27 September 24 October 22 December 10 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.