03-01-17 Tourism Business Improvement District AgendaBoard of Directors Meeting
Kalispell Tourism Business Improvement District
Wednesday — March 1, 2017
3:00 pm — 5:00 pm
Location: Kalispell Chamber of Commerce
AGENDA
3:00 pm Meeting Called to Order: Dawn Hendrickson, 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. Dax Schieffer, Voice of Montana Tourism — update on initiatives and request for continued support
3. Safety Awareness Updates
4. Board Action Items
a) Approval of minutes from February 1, 2017
b) TBID financial statements for January, 2017
c) Approval of budget, goals and objectives and target markets - FY18 marketing plan
5. Board Discussion
a) Event updates: Spartan, Glacier Half Marathon, Dragon Boat, Futsol
b) TBID district boundaries — potential new properties
c) Group, M&C Updates
d) Marketing Updates
e) Legislative session: update on bills pertaining to tourism
Enclosures: February 1, 2017 minutes
TBID financial statements for January 2017
KCVB Updates
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)
PelaFu@Fy 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.