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06-01-16 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday —June 1, 2016 3:00 pm — 5:00 pm Location: Kalispell Chamber AGENDA 3:00 pm Meeting Called to Order: Vanessa Nordahl, 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. Hockaday Museum —Tracy Johnson, Executive Director 4. Safety Awareness Updates 5. Board Action a) Approval of minutes from May4, 2016 b) TBID financial statements for April, 2016 6. Board Discussion a) Event updates b) Group, M&C updates c) Marketing updates 5:00 pm Meeting Adjourns Enclosures: May4, 2016 minutes TBID financial statements for April 2016 KCVB Updates For Further Information, Please Contact: Vanessa Nordahl, Board Chairman vandessa.nordahl2@hilton.com or 406-755-7900 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2016 TBID Board Meeting Schedule (subject to change) P ApFil 6 May 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.