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09-23-20 Kalispell Tourism Business Improvement District Agenda Board of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, September 23, 2020 3:00 pm – 5:00 pm Location: Kalispell Chamber of Commerce and Online Access via Zoom AGENDA 3:00 pm Meeting Called to Order: Emily Schroeder, 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 August 26, 2020 b) Approval of TBID financial statements for August 2020 5. Board Discussion a) Event updates b) Marketing updates c) Group, M&C updates d) Coronavirus health crisis – roundtable discussion Enclosures: August 26, 2020 board meeting minutes TBID financial statements for August 2020 KCVB dashboard and reports For Further Information Please Contact: Emily Schroeder, Board Chair emily.schroeder@hilton.com or 406-758-2579 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 26 September 23 October 28 November 25 December 9 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.