Whitefish Convention & Visitor Bureau Committee

‌ ‌ ‌Board‌‌Meeting‌ ‌ Monday,‌‌August‌‌9‌‌2021‌ ‌ 2:30‌‌p.m.‌‌–‌‌4:30‌‌p.m.‌ ‌ Location:‌‌Whitefish‌‌City‌‌Hall‌‌-‌‌Council‌‌Chambers‌ ‌ ‌ Item‌ ‌ Individual‌ Action‌ ‌ Time‌ ‌ ‌ Welcome‌ Mariah‌‌Joos‌ ‌ Introductions‌‌ ‌ ‌ Approval‌‌of‌‌Minutes‌ Approve‌ 5‌‌mins‌ ‌ ‌ Public‌‌Comment‌ 5‌‌mins‌ ‌ ‌ Special‌‌Presentation‌ ‌ New‌‌Board‌‌Chair‌ Mariah‌‌Joos‌‌ Information‌ 10‌‌mins‌ ‌ ‌ Agency‌‌Reports‌ 45‌‌mins‌ ‌ ‌ New‌‌Creative‌‌Concept‌ Mary‌‌Angelo‌‌(DVA)‌ Approval‌ ‌ Public‌‌Relations‌‌Report‌ Brian‌‌Schott‌ Information‌ ‌ ‌ Committee‌‌Reports‌ ‌ WCVB‌‌Admin‌‌Committee‌ Info/Approve‌ 5‌‌mins‌ ‌ SUBJECT:‌‌Annual‌‌Performance‌‌Reviews‌ ‌ Admin‌‌Committee:‌‌Erica‌‌Terrell,‌‌Nick‌‌Polumbus,‌‌Jessie‌‌Farnes,‌‌Rhonda‌‌Fitzgerald‌ ‌ ‌ WCVB‌‌Finance‌‌Committee‌ ‌ SUBJECT:‌‌Financial‌‌Report‌ ‌Info/Approve‌ 5‌‌mins‌ ‌ Committee:‌‌Rhonda‌‌Fitzgerald,‌‌Edna‌‌White,‌‌Mariah‌‌Joos,‌‌Jessie‌‌Farnes‌ ‌ ‌ Staff‌‌Reports‌ Information‌ 15‌‌mins‌ Marketing‌‌&‌‌Sales‌ Dan‌‌Hansen‌ ‌ Director’s‌‌Report‌ Dylan‌‌Boyle‌ ‌ ‌ New‌‌Business‌ ‌ Legal‌‌Resource‌‌for‌‌the‌‌WCVB‌ Discussion‌ 5‌‌mins‌ ‌ August‌‌16‌‌-‌‌City‌‌Council‌‌meeting‌‌re:‌‌TPA‌ ‌ ‌ Old‌‌Business‌ ‌ ‌ Other‌ ‌ Board‌‌Member‌‌Roundtable‌ ‌ ‌ Next‌‌Meeting:‌‌September‌‌13,‌‌2021‌‌(Location:‌‌City‌‌Council‌‌Chambers)‌‌Note:‌‌Other‌‌than‌‌the‌‌meeting‌‌ starting‌‌time,‌‌agenda‌i‌tems‌‌may‌‌be‌‌rearranged.‌‌Public‌‌comment‌i‌s‌‌welcome‌‌on‌‌all‌i‌tems.‌ ‌