02-04-15 REVISED Tourism Business Improvement District AgendaBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday — February 4, 2015
3:00 pm — 5:00 pm
Location: Kalispell Chamber of Commerce
AGENDA
3:00 pm Meeting Called to Order: Chris Walters, Chairman 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. Board Action
a) Approval of minutes from January 14, 2015
b) TBID financial statements for December, 2014
c) Approval of FY'16 projected revenue for budget planning
d) Legislative update on LC 1130. Discussion and decision of support or neutral.
3. Board Discussion
a)
Sales Manager position
b)
Pond Hockey updates
c)
Press Trips (FAM)
d)
Meetings & Conventions updates
e)
Marketing updates
5:00 pm Meeting Adjourns
Enclosures: January 14, 2015 minutes
TBID financial statements for December 2014
STR Report
KCVB Updates
For Further Information, Please Contact:
Chris Walters, Board Chairman chris.walters@hilton.com or 406-758-2570
Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808
2015 TBID Board Meeting Schedule (subject to change)
january T February 4 March 11 April 8 May 13 June 3
July 1 August 5 September 2 October 7 November 4 December 2
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.