Whitefish Convention & Visitor Bureau Committee

Board Meeting Monday, February 14, 2022 2:30 - 4:30 p.m. Location: Whitefish City Hall Item Individual Action Time Welcome Mariah Joos Introductions Approval of Minutes Approve 5 mins Public Comment: Items Not On The Agenda 5 mins Agency Reports 15 mins January Recap Mary Angelo (DVA) Information PR Recap Brian Schott Information Committee Reports WCVB Finance Committee: Monthly Update Info/Approve 5 mins Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes WCVB Marketing Committee: FY23 Marketing Plan Media Strategy Information 10 mins Committee: Rhonda Fitzgerald, Edna White, Nick Polumbus, Erica Terrell Staff Reports 10 mins Sales & Marketing Dan Hansen Information Director’s Report Dylan Boyle Information New Business 45 mins Strategic Plan FY22-FY24 Dylan Boyle Approve FY23 Budget Projections Sarah Stewart Approve Bylaws Committee Dylan Boyle Information Old Business Glacier Nordic Center Grant Update Sarah Stewart Information 2 mins Other Board Roundtable: Voluntary Housing Assessment & Affordable Housing Fundraising Next Meeting: March 14, 2022, Location: Whitefish City Hall starting at 2:30pm Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.