Whitefish Convention & Visitor Bureau Committee

WCVB Board Meeting Monday, March 13, 2023 2:30 pm Board Meeting Location: Whitefish City Hall Item Individual Action Time Welcome Jessie Farnes Introductions Approval of Minutes Approve 5 mins Public Comment: Items Not On The Agenda 5 mins Agency Reports 10 mins PR Recap Brian Schott Information Monthly Recap Mary Angelo (DVA) Information Committee Reports WCVB Hiring Committee: ED Search/Offer Information 10 mins Committee: Rhonda Fitzgerald, Erica Terrell, Mariah Joos, Jessie Farnes WCVB Marketing Committee: FY23Spring Media Plan DVA Info/Approve 10 mins FY24 Marketing Plan Info/Approve 20 mins Committee: Matt Gebo, Edna White, Erica Terrell, Rhonda Fitzgerald WCVB Finance Committee: Financial Reports Info/Approve 10 mins FY24 Budget Info/Approve 10 mins Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes Staff Reports 10 mins Marketing and Sales Report Dan Hansen Information New Business Add Julie Mullins to FIB & WCU Accounts Info/Approval Add Julie Mullins to FIB Credit Card Info/Approval Old Business Updated ByLaws Info/Approval Updated CSF Agreement Info/Approval Other Board Roundtable Next Meeting: April 10, 2023, Location: Whitefish City Hall. Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.