Whitefish Convention & Visitor Bureau Committee

WCVB Board Meeting Monday,September 12, 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 Voices of Montana Dax Schieffer Info 10 mins Agency Reports 20 mins PR Recap Brian Schott Information Monthly Recap Mary Angelo (DVA) Information Committee Reports WCVB Finance Committee: Financial Report & FY22 Rollover Funds Info/Approve 10 mins Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes Staff Reports 10 mins Director’s Report Dylan Deane-Boyle Information New Business 15 mins November Retreat Agenda Dylan Deane-Boyle Information Community Solar Project Dylan Deane-Boyle Information Old Business Other Board Roundtable: Summer 2022 - How was business? Outlook for 2023? Next Meeting: November 14, 2022, Location: TBD. Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.