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04-27-22 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, April 27, 2022 3:00 pm – 5:00 pm Location: Kalispell Chamber or 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. Event grant application – Adam Libby, Kalispell PBR. June 3rd, Fairgrounds. Top PBR Bull riders against 11x PBR stock contractor of the year. Requesting $2,500 for marketing. Anticipate 200 room nights. Spectators come from MT, WA, ID, Alberta, BC. 3. Board Action Items a) Approval of minutes from March 23, 2022 b) Approval of TBID financial statements for March 2022 c) Approval of FY23 Marketing Plan 4. Board Discussion a) Board roster for FY23 b) Rollover funds available for allocation c) Event updates d) Staff reports Enclosures: March 23, 2022 board meeting minutes TBID financial statements for March 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.