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10-03-18 Tourism Business Improvement District Board of Directors AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — October 3, 2018 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. KCVB Event Grant Request — Next Generation Bull Riders, November 30 — December 1, 2018 at Majestic Valley Arena. Adam Libby will present information on this new event. The event showcases thirty up-and- coming riders as they compete in a two day bull riding event. Contestants, families, stock contractors and fans will be coming from five different states. Organizers estimate room nights at 220. 3. Board Action Items a) Approval of minutes from September 5, 2018 b) Approval of TBID financial statements for August, 2018 4. Board Discussion a) Event updates i. Dragon Boat recap b) Marketing updates i. Strategic planning update ii. International Media FAM c) Group, M&C updates i. Small Market Meetings recap Enclosures: September 5, 2018 minutes TBID financial statements for August 2018 Event grant request — Next Generation Bull Riders 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 2018 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) ApFil 4 May 1--Re-6 july 11 August 8 SeptembeF 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.