Whitefish Convention & Visitor Bureau Committee

Board Meeting Monday, April 11, 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 Friends of the Flathead Avalanche Ctr Emily Struss Info 10 mins Agency Reports 15 mins PR Recap Brian Schott Information Winter Recap Mary Angelo (DVA) Information Committee Reports WCVB Marketing Committee: Friend of The Fish Media Plan Info/Approve 10 mins Committee: Rhonda Fitzgerald, Edna White, Nick Polumbus, Erica Terrell WCVB Finance Committee: Info/Approve 5 mins Monthly Update 2021 Tax Return Approval of new signatories Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes Staff Reports 10 mins Sales & Marketing Dan Hansen Information Director’s Report Dylan Boyle Information New Business 15 mins FY23 Marketing Plan Narrative Dylan Boyle Info/Approve Old Business Board Service Terms Dylan Boyle Information Other Board Roundtable: Next Meeting: May 9, 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.