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08-02-17 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — August 2, 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. Presentation by Jan Stoddard, Bureau Chief of Industry Services & Outreach at the Montana Office of Tourism and Business Development. Jan will outline the state's target markets, seasonal campaigns and ask for input on how the state promotions can best assist our region. 3. Board Action Items a) Approval of minutes from July 5, 2017 b) Approval of TBID financial statements for June, 2017 4. Board Discussion a) Event Updates: Indoor Soccer, Dragon Boat b) Event Grant status update: FVHA c) NSight destination data d) Marketing Updates e) Group, M&C Updates Enclosures: July 5, 2017 minutes TBID financial statements for June 2017 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) PelaFu@Fy-1 1 ApFil 5 May 9 J :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.