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01-06-16 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday —January 6, 2016 3:00 pm — 5:00 pm Location: Hampton Inn, Kalispell AGENDA 3:00 pm Meeting Called to Order: Janet Clark, Chair of the Board 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. Business Meeting Board Action Items a) Approval of minutes from December 2, 2015 b) TBID financial statements for November, 2015 c) KCVB Event Grant Application — NW Regional Elementary Duels, April (Wrestling) 2015 Year In Review Presentation - Diane Medler, Dawn Jackson and Vonnie Day Reception Enclosures: December 2, 2015 minutes TBID financial statements for November 2015 Event Grant Application 2016 TBID Board meeting schedule 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 2016 TBID Board Meeting Schedule (subject to change) January 6 February 3 March 2 April 6 May 4 June 1 July 6 August 3 September 7 October 5 November 2 December 7 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.