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Whitefish Convention & Visitor Bureau Committee

Regular Meeting

Whitefish, MT · January 11, 2021

AgendaMinutes

Agenda

Board Meeting Monday, January 11, 2021 2:30 p.m. – 4:30 p.m. Location: via Zoom - please call 862-3390 for information on how to register Item Individual Action Time Welcome Zak Anderson Introductions Approval of Minutes Approve 5 mins Public Comment 5 mins Special Presentations 10 mins Whitefish Ski Heritage Museum Tim Hinderman Information Agency Reports 40 mins December Recap Mary Angelo (DVA) Information Public Relations Report LJ Communications Information Committee Reports WCVB Marketing Committee Info/Approve 15 mins SUBJECT: Secret Season Media Plan Committee: Erica Terrell, Edna White, Nick Polumbus, Rhonda Fitzgerald WCVB Finance Committee Info/Approve 15 mins SUBJECT: Public Budget, EIDL Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes Staff Reports Information 15 mins Marketing & Sales Dan Hansen Director’s Report Dylan Boyle New Business FY22 Marketing Plan Timeline Old Business Letters (GNP and Business Grants) Other Board Member Roundtable Next Meeting: February 1, 2021 (Location TBD) [1 week earlier than normal] Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.

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