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02-04-15 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — February 4, 2015 3:00 pm — 5:00 pm Location: Kalispell Chamber of Commerce AGENDA 3:00 pm Meeting Called to Order: Chris Walters, Chairman 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 January 14, 2015 b) TBID financial statements for December, 2014 c) Approval of FY'16 projected revenue for budget planning 3. Board Discussion a) Sales Manager position b) Pond Hockey updates c) Press Trips (FAM) d) Meetings & Conventions updates e) Marketing updates 5:00 pm Meeting Adjourns Enclosures: January 14, 2015 minutes TBID financial statements for December 2014 STR Report KCVB Updates 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 2015 TBID Board Meeting Schedule (subject to change) january T February 4 March 11 April 8 May 13 June 3 July 1 August 5 September 2 October 7 November 4 December 2 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.