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03-06-19 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday – March 6, 2019 3:00 pm – 5:00 pm Location: Kalispell Chamber of Commerce AGENDA 3:00 pm Meeting Called to Order: Zac Ford, 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. Board Action Items a) Approval of minutes from February 6, 2019 b) Approval of TBID financial statements for January 2019 c) Approval of FY20 budget d) Approval of FY20 marketing plan goals, objectives, and key markets 3. Board Discussion a) Event updates – Montana Indoor Soccer Championship b) Event grant updates c) Marketing updates i. Strategic planning update ii. Website and content marketing report d) Group, M&C updates e) Discussion of 2019 state legislature bills impacting hotels and tourism – Joe Unterreiner Enclosures: February 6, 2019 minutes TBID financial statements for January 2019 TBID revenue report FY20 draft budget FY20 draft goals and objectives and key markets KCVB updates 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.