Board of Directors Meeting – Kalispell Tourism Business Improvement District

Wednesday–November 6,20193:00pm –5:00pm

Location: Kalispell Chamber of Commerce

AGENDA

3:00pmMeeting Called to Order: Dawn Hendrickson,Chairof the Board

1.Hear from the PublicMembersof the public are invited to present information related to the Tourism Business Improvement District.Presenters are limited to three (3) minutes each.

2. Grant Applications Presentation –GlacierSymphony and Chorale, Ron Osterbauer and TimHubbard.

3. Board ActionItemsa)Approval of minutes from October 2,2019 b)Approval of TBID financial statementsfor September,2019c)Scoring of Glacier Symphony and Chorale grant application

4. Board Discussiona)Conversation with Jodi Smith and Chris Parson with FVCC regarding Tourism Workforceb)Conversation with Tia Troy, Lightning Bug PR, PR contractor for Discover Kalispellc)Event and Grant recipient updatesd)TBID renewal updatese)Marketing updatesf)Group, M&C updatesg)Round table discussion on what members are seeingand current trends in the hospitality industry