Whitefish Convention & Visitor Bureau Committee

WCVB Board Meeting Agenda Monday, March 9, 2020 2:30 p.m. – 4:30 p.m. Location: Whitefish City Hall, Conference Room Item Individual Action ______Time____ Welcome Zak Anderson Introductions Approval of Minutes Approve 5 mins Public Comment 5 mins Special Presentation: Intro to New City Manager Dana Smith Information 15 mins Agency Reports 30 mins Winter Campaign Update Mary Angelo (DVA) Information Public Relations Report LJ Communications Information Committee Reports 40 min WCVB Marketing Committee Info/Approve FY21 Narrative & Budget Committee: Rhonda Fitzgerald, Edna White, Nick Polumbus WCVB Admin Committee Info/Approve FY20 Staff Performance Review Committee: Rhonda Fitzgerald, Nick Polumbus, Erica Terrell Staff Reports Information 10 mins Marketing & Sales Dan Hansen Director’s Report Dylan Boyle New Business Old Business DestiMetrics Dylan Boyle Information 5 mins Other Board Member Round Table All Board Members Information 10mins Next Meeting: April 13, 2020 – at City Hall Conference Room Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.