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07-05-17 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday —July 5, 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 June 7, 2017 b) Approval of TBID financial statements for May, 2017 3. Board Discussion a) Glacier Half Marathon recap b) Event Updates: Indoor Soccer, Dragon Boat c) Event Grant status update: FVHA d) Marketing Updates e) IRU Planning Committee f) Group, M&C Updates Enclosures: June 7, 2017 minutes TBID financial statements for May 2017 KCVB Updates For Further Information Please Contact: Dawn Hendrickson, Board Chairman dawn. hendrickson@hilton.com or406-890-7021 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 n Pebruary 1 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.