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11-13-13 TBID MinutesBoard of Directors M eeti ng Kalispell Tourism Business Improvement District Kalispell Chamber of Commerce November 13, 2013 M i nutes Board Members Present: Lori Fisher, Gib Bissell, Janet Clark, Chris Walters, Dan Moderie Board M embers Absent: Angie Bowman, Lisa Brown Staff Present: Diane Medler, Fbb Brisendine Guests Present: Derick Tungwenuk —Best Western Rat head Lake; Chris Parson —Kalispell Chamber of Commerce Meeting was called to order by Lori Fisher, Chairman of the Board at 3:05 PM . 1. Hear from the public — Karla West — Glacier ,kazzElampede: Karla reviewed the 2013 event, which was the 201" year that she has produced the Elampede. Karla is stepping back and will not produce the event next year and is looking for another individual or organization to take it on. She distributed a report outlining attendance and costs. Mike Howe— AAble Fishing Charters re Ice Duels Fishing Tournament: Mike outlined anew fishing tournament that includes 5 events in other states (MN, WI, SD) leading up to the finals in Kalispell December 2014. Anticipate 500 entries for the finals which will be held on Snith Lake. Mike is promoting the tournament at the El. Paul, M N and Wasau, WI ice shows this winter. He will submit an RFPto the KCVB with request for sponsorship. 2. Board Action a. Approve Minutes from the Saptember 25, 2013 Meeting: Action: Motion was made by ChrisWaltersto approve the minutes. Motion seconded by Janet Clark. Discussion: none. Board approved unanimously. b. TBID financial statements for August and Saptember 2013: Action: Motion was made by Janet Clark to approve the financial statements. Motion seconded by Gib Bissell. Discussion: none. Board approved unanimously. 3. Board Discussion a. Dragon Boat Final Faport: The final report was distributed to the board which contained the economic impact and satisfaction survey report taken from 505 surveys completed by participants and spectatorsand the Dragon Boat account P&Lstatement through Saptember, 2013. b. Travel Writer FAM: Diane provided a recap of the journalist's visit to Kalispell which included a busy schedule of activity, historic and cultural sites and dining at local restaurants. Outlets identified to feature a Kalispell story include Via, Mountain Magazine, Empire Builder, Canadian Geographic Travel M ag. c. Cinch Bucking Horse Championships: 2,300 were in attendance for the event including many cowboys and contractors from many states including Canada, SD, WY, and MT. Cinch has committed to be the major sponsor for 3 years. Having the national brand associated with the event boosted the attendance and quality of participants. d. Pond Hockey: Marketing to solicit team registrations is in full swing and includes promotion of the video featuring Lanny McDonald, e-blast, online banner ads, Facebook ads, PRand pre -registration events at the Lakeside and Missoula Tamarack locations. An WPwas sent out to qualified TBID hotelsto host the Saturday night event during the tournament. It has not been awarded aswe need to wait for confirmation of the attendance of the Elanley Cup. MTHigh School Fbdeo Fnals: Kalispell has been selected to host the finals in 2014 & 2015wit h option to continue in 2016. Dates are June 3-8, 2013 and June 2-7, 2014. The 2013 dates do not conflict with other established tournaments such as Blind Refs. Anticipate4,000 people over 5days. 60 room nights are required of the host community. Anticipated TBID expense is$35,000. Local and national sponsorships will be solicited. Ranning committee has been formed and will be meeting monthly to work with the KGVBto organize the event. f. Video and Website Updates: The Kalispell Discover In Every Direction video was launched the end of October and has received many favorable comments on Facebook and over 27,000 views on You Tube. DiscoverKalispell.com retrofit is complete which includes improved compatibility with mobile devices, (responsive web design) and other visual and structural improvements. Dan expressed his concern that most of the restaurants located by the Super 8 are not listed on the website. It was clarified that when the website was first launched the board agreed that onlyTBID properties would be included for lodging and the other businesses featured would be pulled from the Chamber membership database. This eliminated creating aduplicate membership structure and maintaining a separate database. The Chamber will focus on bringing in more restaurants on the south end of town as members. g. 2014 Meeting ,'3chedule was distributed. January 15 h will be aTBID retreat —planning session. Diane will ask board members to assist in leading discussions on the primary marketing segments. Agenda for the retreat will be distributed at the December 41" meeting. Fbpresentatives from each TBID property are encouraged to attend and be part of the discussion. h. Marketing Fbports: a) Diane attended the Calgary Women's Show October 26-27. Show attendance was down 12%from the previous year, primarily due to weather. Elrong interest in Kalispell and the show continues to be a good opportunity to talk about visiting Kalispell for shopping versus Great Falls. The CVB received hundreds of entries in the drawing for a Kalispell Vacation package. b) FY14 Q1 collections were received and showed a6%increase in room nights over FY13. c) The Thunderbirds are rescheduling the Kalispell Air Show for August 30-31, 2014. The Chamber will submit an RFPto host the Thunderbirds and other staff. Other Discussions: The board discussed Karla West's presentation and the future of the Glacier Jazz Elampede. Gib stated that I would hate to see it die; it's an established event at a good time of year. He suggested that local musicians/ music teachers could be engaged to put on the event and look at expanding it to more than traditional ja= Janet suggested that Fbb and Diane meet with Karla and see how she could be persuaded - would financial sponsorship help? The group agreed that it would be important to continue the main event but begin expanding to other forms of jazzto attract a younger audience, enabling the event to be sustained. Meeting was adjourned at 5:15 RM Fbspectfully Submitted: Diane Medler For Further Information, Rease Contact Lisa Brown, Board Chairman lisa.brown@redlion.com or 406-751-5064 Diane Medler, CVB Director, dianem@kalispellchamber.com or 406-758-2808