02-01-17 Tourism Business Improvement District Board AgendaBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday — February 1, 2017
3:00 pm — 5:00 pm
Location: Kalispell Chamber of Commerce
AGENDA
3:00 pm Meeting Called to Order: Dawn Hendrickson, Chair 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. Event Grant Application — Firecracker Baseball Tournament submitted by Kalispell Pee Wee Baseball.
3. Safety Awareness Updates
4. KCVB Event Sponsorship Report — Futsol Indoor Soccer Montana State Tournament, updates by Rob
Brisendine
5. Board Action Items
a) Approval of minutes from January 11, 2017
b) TBID financial statements for December, 2017
c) Approval of projected revenue for FY2018
6. Board Discussion
a) Legislative session: update on bills pertaining to tourism
b) Pond Hockey recap
c) Event updates: Spartan, Dragon Boat, Glacier Half Marathon
d) Group, M&C Updates
e) Marketing Updates
Enclosures: January 11, 2017 minutes
TBID financial statements for December 2016
TBID Revenue Report
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
2017 TBID Board Meeting Schedule (subject to change)
(Meetings are held at the Kalispell Chamber unless otherwise notified)
February 1 March 1 April 5 May 3 June 7
July 5 August 2 September 6 October 4 November 1 December 6
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.