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09-07-16 Tourism Business Improvement District MeetingBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — September 7, 2016 3:00 pm — 5:00 pm Location: Kalispell Chamber AGENDA 3:00 pm Meeting Called to Order: Dawn Hendrickson, 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. Safety Awareness Updates 3. Presentation and discussion — proposed campaigns and initiatives for FY17. Suzanne Elfstrom, our account rep with Partners Creative, will present results on recent campaigns as well as recommendations for FY17. 4. Board Action a) Approval of minutes from August 3, 2016 b) TBID financial statements for July, 2016 c) Glacier AERO sponsorship for direct winter service to ORD and SFO 5. Board Discussion a) Board officer and member updates — discuss role of TBID Associate Members on the board b) Event updates c) Group, M&C updates d) Marketing updates 5:00 pm Meeting Adjourns Enclosures: August 3, 2016 minutes TBID financial statements for July 2016 KCVB Updates For Further Information, Please Contact: Dawn Hendrickson, Board Chairman dawn.hendrickson@hiiton.com or 406-890-7021 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2016 TBID Board Meeting Schedule (subject to change) `rosy 2 Alf May 4 june 1 441-6 August 9 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.