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1-17-24 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District January 17, 2024 3:00 - 5:00 pm Discover Kalispell/Chamber, 2 South Main Street, 2nd floor board room 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 December 13, 2023 b) Approval of financials for November 2023 6. Board Discussion a) TBID nightly assessment increase Please join us for the ANNUAL MEETING on January 24, 2024, 4:00pm at the ELKS LODGE, 139 1st Ave. West, Kalispell. Enclosures: Meeting minutes from December 13, 2023 TBID financial reports for November 2023 Discover Kalispell dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair kalispell@myplacehotels.com 406-752-4847 Diane Medler, Discover Kalispell Executive Director diane@discoverkalispell.com 406-758-2808 2024 TBID Board Meeting Schedule (subject to change) January 17 February 28 March 27 April 24 May 22 June 26 July 24 August 28 September 25 October 23 December 11 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.