Whitefish Convention & Visitor Bureau Committee

Board Meeting Monday, March 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 Special Presentation 10 mins Glacier AERO Kim Morisaki Information Agency Reports 15 mins Secret Season (Spring) Creative 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 Info 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 15 mins Revised FY23 Public Budget Sarah/Dylan Info/Approve Board Service Terms Dylan Boyle Information Old Business Strategic Plan FY22-FY24 Dylan Boyle Approve 15 mins Other Board Roundtable: Expand Explore Whitefish Grant Program To Include Sustainability Next Meeting: April 11, 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.