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05-03-17 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday — May 3, 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. Board Action Items a) Approval of minutes from April 5, 2017 b) Approval of TBID financial statements for March, 2017 3. Board Discussion a) Board member update b) Event Updates: Indoor Soccer, Spartan, Glacier Half Marathon, Dragon Boat c) Group, M&C Updates d) Marketing Updates e) Legislative Session: Recap of bills pertaining to tourism Enclosures: April 5, 2017 minutes TBID financial statements for March 2017 TBID board roster 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) Pebruary 1 N4a 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.