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01-11-18 Tourism Business Improvement District Board Meeting AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Thursday —January 11, 2018 3:00 pm — 5:30 pm Location: Red Lion Hotel, Kalispell AGENDA 3:00 pm Meeting Called to Order: Zac Ford, Vice -Chair of the Board 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. Business Meeting Board Action Items a) Approval of minutes from December 6, 2017 b) TBID financial statements for November, 2017 c) CVB Event Grant Applications: Rocky Mountain Extreme Bullriding and Montana State Cup Soccer Tournament. 2017 Year -In -Review Presentation Reception Enclosures: December 6, 2017 minutes TBID financial statements for November 2017 2018 TBID Board meeting schedule For Further Information Please Contact: Dawn Hendrickson, Board Chairman dawn.hendrickson@hilton.com or 406-890-7021 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2018 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 11 February 7 March 7 April 4 May 2 June 6 July 11 August 1 September 5 October 3 November 7 December 5 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.