Kalispell Tourism Business Improvement District (TBID)

Board of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, September 22, 2021 3:00 pm – 5:00 pm Board of Directors – in person at Kalispell Chamber. Guests - online access via Zoom. AGENDA 3:00 pm Meeting Called to Order: Bryce Baker, 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. Agency Presentations on FY22 Media Plans The Abbi Agency – Abbi and Ty Whitaker, Warren Phan Lightning Bug Public Relations – Tia Troy 3. Board Action Items a) Approval of minutes from August 25, 2021 b) Approval of TBID financial statements for August 2021 c) Approval of adjusted FY21 year-end budget versus actual. 3. Board Discussion a) FY21 rollover funds available for allocation b) Staff reports c) Roundtable discussion Enclosures: August 25, 2021 board meeting minutes TBID financial statements for August 2021 KCVB dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair - kalispell@myplacehotels.com 406-752-4847 Diane Medler, KCVB Director diane@discoverkalispell.com or 406-758-2808 2021 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 27 February 24 March 24 April 28 May 26 June 23 July 28 August 25 September 22 October 27 November 24 December 22 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. Join Zoom Meeting https://us02web.zoom.us/j/4989062297?pwd=Yml4bWtEdTJxMWdSU2svSjUxNFJsQT09 Meeting ID: 498 906 2297 Passcode: Discover