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10-10-12 TBID MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District Kalispell Chamber of Commerce October 10, 2012 Minutes Board Members Present: Janet Clark, Lisa Brown, Lori Fisher, Gib Bissell, Chris Walters, Dan Moderie Board Members Absent: Angie Bowman Staff Present: Joe Unterreiner, Diane Medler, Rob Brisendine Meeting was called to order by Janet Clark, Chairman of the Board at 3:02 PM. 1. Hear from the public — None 2. Board Action a. Approve Minutes from the July 11, 2012 Meeting: Discussion: none Action: Motion was made by Gib Bissell to approve the minutes. Motion seconded by Chris Walters. Board approved unanimously. b. TBID financial statements: Discussion - None Action: Motion was made by Lori Fisher to approve the financial statements. Motion seconded by Chris Walters. Board approved unanimously. 3. Board Discussion a. Dragon Boat: Rob and Diane provided a financial statement summarizing the 2012 festival. The event broke even; expenses included the donation to Save A Sister. The board discussed the projected expenses and revenue for the 2013 festival based on a two-day event. The event will be open to more teams so team registration revenue will increase and the I<CVB anticipates a similar level of sponsorships. Expenses will increase including the venue rental and event infrastructure costs. The KCVB will reapply for the Special Event Grant. If the grant is received $23,000 will be allocated from TBID events budget. If the grant is not received up to $46,000 may be required of TBID funding. This is subject to sponsorships received and the KCVB's ability to find ways to generate more revenue around the event. Chris discussed his concern that the event is so early in September when his hotel is already full. He questions whether he wants to fund an event that will benefit the community more than his hotel. Other hotels indicated that they might not be full during that weekend if not for the event. The board discussed moving the festival later in September but agreed there are strong concerns about the potential for bad weather. Janet Clark called for a vote of who was in favor of having the event again. All board members present approved. Janet then called for a vote to schedule the event the same weekend in September. All board members present approved. b. Huckleberry 100: this year's race had 213 participants, significant increase over last year. The KCVB sponsored Steve Hegg, an Olympic cyclist attendance at the race. His reputation spurred interest in the race out of market and served to lend credibility to the event in the cycling world. The KCVB will evaluate our involvement in next year's event based on the feasibility to increase out of market participants. c. Spartan Race: Race date is May 11-12, 2013. An agreement has been signed between Flathead Lake Lodge and Spartan Race Inc. The race will be held on the acreage across the highway from the Lodge. The I<CVB's sponsorship includes half of the venue fee ($6,000) and other host requirements including guest room and hospitality room block. The KCVB will look to local vendors for in -kind sponsorship for race materials and the F&B requirements of the host sponsorship. Over 500 registrations have been taken so far. Discount code ends November 15t". There are currently several promotions taking place throughout Montana and eastern Washington. d. Fall/Winter Show Schedule: The CVB will attend the Calgary Women's Show October 26-28, 2012; Winter Ice Fishing and Sports show in St. Paul November 29-30, 2012; Travel & Adventure Show in the Bay Area February 16-17, 2013. Rob outlined the meetings & convention shows he is considering including the large DMAI show in Washington D.C. M&C show schedule will be finalized within the next couple months. 4. KCVB update was distributed which outlined website traffic and current online media campaigns. See attached. Meeting was adjourned by Janet Clark at 4:25 PM Respectfully Submitted: Diane Medler For Further Information, Please Contact Janet Clark, Board Chairman, jc@clarl<montana.com or 406-261-0027 Diane Medler, CVB Director, dianem@I<alispellchamber.com or 406-758-2808 2012 Board Meeting Schedule - Kalispell Chamber Conference Room at 3:00 Pm No january Meetirirt bI, 7 APF A may-2 july 11 August 8 September-5 QGtobe November 7 December 5 KCVB Updates October 10, 2012 June July August DiscoverKalispell.com Unique visits Page views Pg/Visit New Visits Traffic sources Search engines Referral sites Campaigns Direct Referring sites Top States Canada Cities Content CTR 1.962 8,003 3.29 77.59% 57.94% 24.55% 3.21% 14.31 % Kai Chamber, Trip Advisor, Kai Ctr Mall, VisitMT, Facebook, Bannerads MT, CA, WA, OR, CO, TX, MN, FL, IL, GA Calg, Edmon, Leth, Red Deer, Med Hat Packages 19% Lodging 13% Outdoor 12% Shopping 4.3% 5,436 22,119 3.41 81.41% 76.93 % 13.67% 0.51% 8.89 % Trip Advisor, Kai Chamber, MT Dragon Boat, Banner ads, Msla Marathon, Kai Ctr Mall, Huck 100 MT, WA, CA, CO, TX, OR, MN, FL, ID Calg, Leth, Edmon, Red Deer, Med Hat Lodging 14% Outdoor 17% Shopping 11% Packages 9.6% 7,268 23,672 2.8 83.80% 57.64% 22.99% 2.57% 16.80% You Tube, Trip Advisor, Kai Chamber, Facebook, SEM, MyPod, MT Dragon Boat, Kai Ctr Mall MT, WA, ID, CO, CA, TX, IVI N, IL, FL, OR Calg, Edmon, Leth, Red Deer, Airdrie Outdoor 19% Lodging 16% Shopping 14% Wine & Dine 9.5% Trip Advisor Page views 2180 3152 3009 CTR to website 302 407 413 CTR by pageview 13.85% 12.91% 13.33% Interaction rate 17.25% 15.55% 16.49% Total Clicks 376 490 511 Banner Ads —Tube Mogul run dates July and August impressions 1,210,415 total impressions video engagement Completed views = 72% viewer actions CTR = 2% Pre -Roll video significantly outperformed Rollover to Play VIC Walk-in visitors e-requests packets sent walk-in visitor locations 543 48 151 AB, MT, CA, BC, WI, LA, w 1078 44 179 AB, MT, CA, TX, CO, AB, MT, OR, TX, ID, OR, MS CA,WA, BC 1109 40 141