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12-09-13 TBID Board of Directors Meeting AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Tuesday — December 9, 2013 3:30 pm — 5:30 pm Location: Hilton Garden Inn, Kalispell AGENDA 3:00 pm Meeting Called to Order: Chris Walters, 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 a) Approval of minutes from November 5, 2014 b) TBID financial statements for October, 2014 3. Board Discussion a) Rob Brisendine announcement b) Updates on proposed tourism legislation 4. 2014 Year In Review Presentation - Diane Medler and Rob Brisendine 5. Holiday Reception Enclosures: November 5, 2014 minutes TBID financial statements for October 2014 For Further Information, Please Contact: Chris Walters, Board Chairman chris.walters@hilton.com or 406-758-2570 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2013 TBID Board Meeting Schedule y-9 PelaFu@Fy-n ALB May 1 1 August 7 Septemberz25 " 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.