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06-03-20 Kalispell Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, June 3, 2020 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. Board Action Items a) Approval of minutes from May 6, 2020 b) Approval of TBID financial statements for April, 2020 c) Approval of slate of board officers for term beginning July 1, 2020 to recommend to City Council for approval. 4. Board Discussion a) TBID applications for board trustee positions due to City Clerk by June 5th b) Event and Grant recipient updates c) Marketing updates d) Group, M&C updates e) Coronavirus health crisis – roundtable discussion Enclosures: May 6, 2020 minutes TBID financial statements for April, 2020 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.