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07-09-14 TBID MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District Holiday Inn Express July 9, 2014 Minutes Board Members Present: Lori Fisher, Chris Walters, Janet Clark Board Members Absent: Vanessa Nordahl, Dan Moderie, Lisa Brown, Gib Bissell Staff Present: Diane Medler, Rob Brisendine, Joe Unterreiner, Vonnie Day Guests Present: Scott Rieke, Best Western Flathead Lake Inn & Suites; Pearl Galbraith Red Lion Hotel; Karena Bemis, Hilton Garden Inn Meeting was called to order by Janet Clark, Treasurer of the Board at 3:10 PM. 1. Hear from the public —none 2. Board Action" there was not a quorum so no action was taken a. Approve Minutes from the June 11, 2014 Meeting: Action: No action taken — moved to August agenda b. TBID financial statements for May 2014: Action: No action taken — moved to August agenda c. Appointment of Vice -Chair: Vice Chair position has been vacated as Angie Bowman has left the Homewood Suites. Chris Walters has agreed to the nomination. Action: No action taken — moved to August agenda d. Policy Review — Lead Distribution: The board reviewed the updated policy which included input received at the June meeting. No further changes were suggested. Action: No action taken — moved to August agenda e. Policy Review — Special Event Ancillary Activities: Board reviewed updated policy which included input received at the June meeting. No further changes were suggested. Action: No action taken — moved to August agenda 3. Board Discussion a. Dragon Boat update: 60 teams have registered to date, anticipate ending up between 70-75 teams. Decrease in total teams as compared to last year is anticipated as many local teams are only interested in participating 1-2 years, aren't in the sport for the long haul. We continue to have great out of market participation with a higher number of Canadian teams than last year. b. Spartan Race Economic Impact: Conducted survey through ITRR measuring satisfaction and economic data. $1,709,180 in economic impact was generated by the event. An average of $251 per person was spent. 6,800 non-residents were in attendance. 1,360 room nights reported. c. KCVB Updates: Glacier AERO is in negotiations with United for weekly winter service from Chicago that would run between December 2014 and April 2015. Voice of Montana Tourism is suggesting legislation to redirect one half (1.5%) of the current Lodging Sales Tax (3%) from the state general fund to tourism marketing. This concept would generate approximately $27,000 for the KCVB. The board felt that the risk to the existing 4% isn't worth the trouble considering what Kalispell's share of the increase would be. Additionally we have heard repeatedly from legislators that they have other priorities, and the state needs to find funds to offset the impacts of increased tourism such as wear on roads and other infrastructure. Voices and Tourism Matters to Montana is asking for increased sponsorship to cover the costs of a lobbyist to begin working on the bill, find sponsor and promote prior to the start of the next legislative session. Diane will draft letter to send to Voices of Montana Tourism on behalf of the TBID. Online Updates: website and social media report was distributed. Stats show a 9.41% increase in unique visitors, 3% increase in new visits. The ad words budget is not spent consistently month over month so that contributes to some months seeing decreases in visits. Time on site is staying consistent but page views are down — content is organized better so users find what they are looking for in fewer pages. We will continue to look at ways to increase engagement. Closely study how site interacts with mobile viewers as bounce rate has increased and pages/visit down. But % of mobile uses now versus before site was redesigned is significantly higher. Trip Advisor has redesigned the pages so outbound links (KCVB links) are much less prominent. All page sponsors are seeing a decrease in interactivity and click thrus. Working with sales reps to make good and redesign solution or will reevaluate our sponsorship. Delta Sky: The KCVB partnered with MWED and WCVB to produce an ad in the Montana section appearing in the August Delta Sky magazine. Readership is 5.2 million. The Montana section highlighted the business climate and cultural environment of the state and called out Glacier Park and other amenities in our region. d. M&C Updates: Created database of planners in Pacific North West including all of Montana Planners. We are scrubbing the database to ensure contact info is up to date and all are active planners looking for conference placement over next three years. We are partnering with Glacier Country Tourism to Attend IMEX America Las Vegas in October. Missoula, Whitefish and Kalispell will be the destinations represented in the Glacier Country Booth. We will share 30 one on one appointments and are creating an incentive package and collateral piece to distribute at show. Meeting was adjourned at 4:30 PM Respectfully Submitted: Diane Medler For Further Information, Please Contact Lori Fisher, Board Chairman, lori.fisher@hilton.com or 406-755-7900 Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808