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05-13-15 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — May 13, 2015 3:00 pm — 5:00 pm Location: Kalispell Chamber AGENDA 3:00 pm Meeting Called to Order: Janet Clark, 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 April 15, 2015 b) TBID financial statements for March, 2015 c) Sponsorship request — event grant application received from Treasure State Cowboy Mounted Shooters Association 3. Board Discussion a) Spartan Race recap b) High School Rodeo and Dragon Boat updates c) Other event updates d) Meeting Planner FAM recap e) Group, M&C updates f) Marketing updates 5:00 pm Meeting Adjourns Enclosures: April 15, 2015 minutes TBID financial statements for March 2015 STR Report KCVB Updates For Further Information, Please Contact: Janet Clark, Board Chairman Ic@clarkmontana.com or 406-755-8100 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2015 TBID Board Meeting Schedule (subject to change) january T P 4 "";�^" I I April 15 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.