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01-23-19 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Thursday — January 23, 2019 3:00 pm — 5:30 pm Location: Homewood Suites, Kalispell AGENDA 3:00 pm Meeting Called to Order: Zac Ford, Chairman 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 5, 2018 b) TBID financial statements for November, 2018 2018 Year -In -Review Presentation Reception Enclosures: December 5, 2018 minutes TBID financial statements for November 2018 KCVB marketing reports For Further Information Please Contact: Zac Ford, Board Chairman zachary.ford@hilton.com or 406-755-7900 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2019 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 23 February 6 March 6 April 3 May 1 June 5 July 10 August 7 September 4 October 2 November 6 December 4 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.