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01-11-17 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday —January 11, 2017 3:00 pm — 5:00 pm Location: Hilton Garden Inn, Kalispell AGENDA 3:00 pm Meeting Called to Order: Dawn Hendrickson, 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 7, 2016 b) TBID financial statements for November, 2016 2016 Year -In -Review Presentation Reception Enclosures: December 7, 2016 minutes TBID financial statements for November 2016 2017 TBID Board meeting schedule For Further Information Please Contact: Dawn Hendrickson, Board Chairman dawn.hendrickson@hiiton.com or 406-890-7021 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2017 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 11 February 1 March 1 April 5 May 3 June 7 July 5 August 2 September 6 October 4 November 1 December 6 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.