Kalispell Tourism Business Improvement District (TBID)

Board of Directors Meeting Kalispell Tourism Business Improvement District Wednesday – August 8, 2018 3:00 pm – 5:00 pm Location: Hilton Garden Inn AGENDA 3:00 pm Meeting Called to Order: Zac Ford, 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 July 11, 2018 b) Approval of TBID financial statements for June, 2018 3. Board Discussion a) Event updates i. Dragon Boat – 2018 event plus potential transfer of ownership ii. Flathead Celtic Festival b) Marketing updates i. FY19 consumer marketing campaign strategy ii. FY19 travel show schedule c) Group, M&C updates i. FY18 M&C campaign report ii. FY19 trade show schedule Enclosures: July 11, 2018 minutes TBID financial statements for June 2018 KCVB Updates For Further Information Please Contact: Zac Ford, Board Chairman zachary.ford@hilton.com or 406-755-7900 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2018 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 11 February 7 March 7 April 4 May 2 June 6 July 11 August 1 8 September 5 October 3 November 7 December 5 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.