04-06-16 Tourism Business Improvement District AgendaBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday —April 6, 2016
3:00 pm — 5:00 pm
Location: Kalispell Chamber
AGENDA
3:00 pm Meeting Called to Order: Janet Clark, 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. TBID Safety Awareness information sharing —guest speaker, Kalispell Police Department Chief Nasset
3. Board Action
a) Approval of minutes from March 2, 2016
b) TBID financial statements for February, 2016
c) Approval of FY'17 marketing plan and budget
d) Approval of applications for expiring board seats
e) Approval of slate of officers to serve May 1, 2016 — April 30, 2017
3. Board Discussion
a) Event updates
b) Governor's Conference on Tourism
c) Group, M&C updates
d) Marketing updates
5:00 pm Meeting Adjourns
Enclosures: March 2, 2016 minutes
TBID financial statements for February 2016
KCVB Updates
For Further Information, Please Contact:
Janet Clark, Board Chairman Ic@clarkmontana.com or 406-755-8100
Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808
2016 TBID Board Meeting Schedule (subject to change)
Pebruary 3 N4a 2 April 6 May 4 June 1
July 6 August 3 September 7 October 5 November 2 December 7
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.