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09-01-22 Tourism Business Improvement District Agenda (Rescheduled from 8-24-22)Board of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, August 24, 2022 Rescheduled for September 1, 2022 10:00am – 11:00am Location: 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. Board Action Items a) Approval of minutes from July 27, 2022 b) Approval of financials for July 2022 c) Approval of FY22 year-end financial reports 4. Board Discussion a) Community Conversations around tourism and growth – coop project with the Kalispell Chamber, proposal by Better Destinations. b) Indoor Sports Facility study update Enclosures: Meeting minutes from July 27, 2022 TBID financial reports for July 2022 TBID financial reports for year-end FY22 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 1 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.