Whitefish Convention & Visitor Bureau Committee

WCVB Board Meeting Monday, September 11, 2023 2:30 pm Board Meeting 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 Presentations Kim Morisaki, Glacier AERO Information 5 mins Agency Reports 10 mins PR Recap Brian Schott Information Monthly Recap Mary Angelo (DVA) Information Executive Director Report Julie Mullins Information 20 mins July Market/Lodging Report Annual Meeting of Membership - Update CSF - Restaurant Roundtables STR - New regulations emerging in major cities, something to watch (Las Vegas, NYC, Dallas) Committee Reports WCVB Finance Committee: Financial Reports Info/Approve 10 mins Committee: Rhonda Fitzgerald, Edna White, Mariah Joos, Jessie Farnes 1. All went well - Kim is going to be a HUGE asset! 2. Audit $72 - RF to get written approval on moving full amount back into Product Development 3. BOD Agenda Item - Mariah would like to address potential Product Development fund use with BOD. 4. FY24 Budget comparison Marketing and Sales Report Dan Hansen Information 5 mins New Business Old Business Other Board Roundtable Next Meeting: October 9, 2023, Location: Whitefish City Hall. Note: Other than the meeting starting time, agenda items may be rearranged. Public comment is welcome on all items.