Whitefish Convention & Visitor Bureau Committee

Board Meeting Monday, June 15 2020 2:30 p.m. – 4:30 p.m. Location: Via Zoom Video Conferencing - Call 862-3390 for details on how to attend. Item Individual Action Time Welcome Zak Anderson Introductions Approval of Minutes Approve 5 mins Public Comment 5 mins Special Presentation Agency Reports 40 mins Spring Media Update Mary Angelo (DVA) Information Public Relations Report LJ Communications Information Committee Reports WCVB Finance Committee Info/Approve 15 mins SUBJECTS: 2019 990 Tax return & Revised FY20 & FY21 budgets Committee: Rhonda Fitzgerald, Edna White, Jessie Farnes WCVB Marketing Committee Info/Approve 15 mins SUBJECT: Committee: Erica Terrell, Edna White, Nick Polumbus, Rhonda Fitzgerald Staff Reports Information 15 mins Marketing & Sales Dan Hansen Director’s Report Dylan Boyle New Business Election of Officers/Committee Appointments Approve/Info 15 mins Letter of Support to Governor re: National Guard Testing How to pursue TPA & Public Fund Delinquencies Old Business Other Board Member Round Table All Board Members Information 10 mins Next Meeting: August 10, 2020 (Location TBD: Remote Meeting or City Hall) Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.