01-11-17 TBID Board of Directors Meeting MinutesBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Location: Kalispell Chamber of Commerce
January 11, 2017
3:00 pm — 5:00 pm
Location: Hilton Garden Inn
Minutes
Board Members Present: Janet Clark, Lisa Brown, Vanessa Nordahl, Dawn Hendrickson, Dan Moderie
Board Members Absent: Laurie Otto, Nautam Patel
Staff Present: Diane Medler, Dawn Jackson, Vonnie Day, Joe Unterreiner
Visitors: See attached attendance list
Meeting was called to order by Dawn Hendrickson, Board Chair, at 3:05 PM.
1. Hear from the Public— no public comments
2. Board Action
a. Approve minutes from the December 7, 2016 meeting:
Action: Motion was made by Zac Ford to approve the minutes. Motion seconded by Dan Moderie.
Discussion: none. Board approved unanimously.
b. TBID financial statements for November, 2016:
Action: Motion was made by Janet Clark to approve the financial statements. Motion seconded by
Zac Ford. Discussion: none. Board approved unanimously.
Business Meeting was adjourned at 3:15 PM
2016 Year In Review Presentation - Diane Medler, Dawn Jackson
See attached Annual Report
Respectfully Submitted: Diane Medler
For Further Information, please contact:
Diane Medler, CVB Director, diane@discoverkalispell.com or 406-758-2808
Addendum to minutes of Kalispell TBID Board Meeting, January 11, 2017:
Board members present: Janet Clark, Dan Moderie, Dawn Hendrickson, Zac Ford, Lisa Brown
Board members absent: Nautam Patel, Laurie Otto -Bradford