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10-02-19 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — October 2, 2019 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. Guest speaker — Meg O'Leary, Industry Liaison for MSU Hospitality Management and Culinary Arts degree program. Meg will provide an introduction and key points of MSU's 4 year interdisciplinary degree program, now in it's 3rd year. 3. Board Action Items a) Approval of minutes from September 4, 2019 b) Approval of TBID financial statements for FY19 year-end and August, 2019 c) Sponsorship of Glacier AERO 4. Board Discussion a) Event updates b) Grant program updates c) Marketing updates d) Group, M&C updates e) TBID renewal updates f) Round table discussion on what members are seeing and current trends in the hospitality industry Enclosures: September 4, 2019 minutes TBID financial statements for FY19 year-end and August, 2019 KCVB Dashboard and reports Letter from Voice of Montana Tourism 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 2019 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) Septe. beF 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.