04-05-17 Tourism Business Improvement District AgendaBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday —April 5, 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. Safety Awareness Updates and Policy Discussion
3. Board Action Items
a) Approval of minutes from March 1, 2017
b) Approval of TBID financial statements for February, 2017
c) Approval of FY18 marketing plan
d) Approval of applications for expiring board seats
e) Approval of slate of officers for May 1, 2017 — April 30, 2018 term
4. Board Discussion
a) Event Updates: Indoor Soccer, Spartan, Glacier Half Marathon, Dragon Boat
b) Group, M&C Updates
c) Marketing Updates
d) Legislative Session: update on bills pertaining to tourism
Enclosures: March 1, 2017 minutes
TBID financial statements for February 2017
Board application
FY18 Marketing Plan
KCVB Updates
For Further Information Please Contact:
Dawn Hendrickson, Board Chairman dawn. hendrickson@hilton.com or406-890-7021
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)
january n ` 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.