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04-01-20 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, April 1, 2020 3:00 pm – 5:00 pm Location: Conference Call due to Coronavirus restrictions Join URL: https://zoom.us/j/425412101 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. Presentation by CVB staff - Visitor Development Asset Grant Application – Foys to Blacktail Trails 3. Board Action Items a) Approval of minutes from March 4, 2020 b) Approval of TBID financial statements for February, 2020 c) Approval of FY21 marketing plan and budget d) Approval of grant application – Foys to Blacktail Trails 4. Board Discussion a) Coronavirus health crisis – roundtable discussion b) Event and Grant recipient updates c) Marketing updates d) Group, M&C updates Enclosures: March 4, 2020 minutes TBID financial statements for February, 2020 TBID draft FY21 marketing plan KCVB dashboard and reports For Further Information Please Contact: Dawn Hendrickson, Board Chair dawn.hendrickson@hilton.com or 406-890-7021 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2020 TBID Board Meeting Schedule (subject to change) Meetings are held at the Kalispell Chamber unless otherwise notified January 15 February 5 March 4 April 1 May 6 June 3 July 1 August 5 September 2 October 7 November 4 December 2 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.