01-14-15 Tourism Business Improvement District MinutesBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Kalispell Chamber of Commerce
January 14, 2015
Minutes
Board Members Present: Janet Clark, Gib Bissell, Lisa Brown, Vanessa Nordahl
Board Members Absent: Dan Moderie, Chris Walters
Staff Present: Diane Medler, Joe Unterreiner, Vonnie Day
Meeting was called to order by Janet Clark, Treasurer, at 3:00 PM.
1. Hear from the public — none
2. Board Action
a. Approve Minutes from the November 5, 2014 meeting:
Action: Motion was made by Gib Bissell to approve the minutes. Motion seconded by Lisa Brown.
Discussion: none. Board approved unanimously.
b. TBID financial statements for October and November, 2014:
Action: Motion made by Lisa Brown to approve the financials. Motion seconded by Gib Bissell
Discussion: none. Board approved unanimously.
c. Approval of application for board seat vacated — Vanessa Nordahl (transfer to Hampton — large
property) and Dawn Hendrickson (medium property):
Action: Motion was made by Gib Bissell to approve applications for vacated board seats. Motion
d. Approval of Sponsorship to Voice of Montana Tourism
Action: Motion was made by Janet Clark to provide a sponsorship of $2,000 (same level as previous
year) with letter to accompany outlining the TBID's appreciation for Voices and our concern of the
focus of the organization swaying from an education and information role to advocacy with the push
of LC1130. Motion seconded by Gib Bissell. Discussion: none. Board approved unanimously.
Meeting was adjourned at 3:15 PM
Followed by Year In Review Presentation to an audience of approx. 25 consisting of TBID and community members.
Respectfully Submitted: Diane Medler
For Further Information, Please Contact
Chris Walters, Board Chairman, chris.walters@hilton.com or 406-758-2570
Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808