01-06-16 Tourism Business Improvement District MinutesBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Location: Kalispell Chamber of Commerce
January 6, 2016
3:00 pm — 5:00 pm
Location: Hampton Inn
Minutes
Board Members Present: Janet Clark, Lisa Brown, Vanessa Nordahl, Dawn Hendrickson, Nautam Patel
Board Members Absent: Dan Moderie, Laurie Schultz
Staff Present: Diane Medler, Dawn Jackson, Vonnie Day, Joe Unterreiner
Visitors: See attached attendance list
Meeting was called to order by Janet Clark, Board Chair, at 3:00 PM.
1. Hear from the Public— no public comments
2. Board Action
a. Approve minutes from the December 2, 2015 meeting:
Action: Motion was made by Dawn Hendrickson to approve the minutes. Motion seconded by Lisa
Brown. Discussion: none. Board approved unanimously.
b. TBID financial statements for November, 2015:
Action: Motion was made by Laurie Schulz (via email) to approve the financial statements. Motion
seconded by Lisa Brown. Discussion: none. Board approved unanimously.
c. KCVB Event Grant Application — NW Regional Elementary Duels, April (Wrestling)
Action: Motion was made by Lisa Brown to approve a $1,000 cash sponsorship for the NW Regional
Elementary Duels 2016 wrestling tournament. In addition the TBID will provide in -kind advertising
and work with the City of Kalispell to try and get delivery of the bleachers at no charge. Motion
seconded by Dawn Hendrickson. Discussion: none. Board approved unanimously.
Business Meeting was adjourned at 3:15 PM
2015 Year In Review Presentation - Diane Medler, Dawn Jackson and Vonnie Day
See attached Annual Report
Respectfully Submitted: Diane Medler
For Further Information, Please Contact:
Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808