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02-23-22 Tourism Business Improvement District Agenda Board of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, February 23, 2022 3:00 pm – 5:00 pm Location: Board of Directors – in person at Kalispell Chamber Guests - online access via Zoom AGENDA 3:00 pm Meeting Called to Order: Bryce Baker, 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. Dax Schaffer – Voices of Montana Tourism 3. Board Action Items a) Approval of minutes from January 26, 2022 b) Approval of TBID financial statements for January 2022 c) Approval of projected revenue for FY23 4. Board Discussion a) FY21 rollover funds available for allocation b) Discussion of M&C incentive program c) Staff reports Enclosures: January 26, 2022 board meeting minutes TBID financial statements for January 2022 KCVB dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair - kalispell@myplacehotels.com 406-752-4847 Diane Medler, Discover Kalispell - diane@discoverkalispell.com or 406-758-2808 2022 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 26 February 23 March 23 April 27 May 25 June 22 July 27 (tentative) August 24 September 28 October 26 December 14 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. Join Zoom Meeting https://us02web.zoom.us/j/4989062297?pwd=Yml4bWtEdTJxMWdSU2svSjUxNFJsQT09