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HomeMy WebLinkAbout06-14-11 Tourism Business Improvement District Agenda.docx Bozeman Tourism Business Improvement District Tuesday June 14, 2011 AT: The Bozeman Area Chamber of Commerce 12:00 Noon Agenda Call to Order – 12 – Noon Disclosure Minutes Approval –May 3rd, 2011 Regular TBID meeting minutes. Minutes Approval- April 26th convention center meeting minutes. Minutes Approval- June 6th convention center meeting minutes. Public Comment - Please state your name for our records. Individuals may comment on matters falling within the purview of the Tourism Business Improvement District. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. Financial report TBID Communication Plan by Flying Horse (15 minutes) Tournament Committee Report Action: Gallatin Valley Tournament Committee funding request $1600. Marketing Report Update on winter leisure effort. Action: Consider motion to approve $7,000 for online meeting website advertising. Action: Consider motion to approve $12,000 for outdoor advertising. Administration Report Create officer nominating committee. Election of officers. Action: Consider motion to approve a community outreach budget of $10,000 /yr. Action: Consider motion to approve $950 for the log cabin from the community out reach budget. Discussion TBID/CVB structure. Notice of to upcoming available board positions. Sales Report Action: Consider motion to approve $7000 for September national meeting planner event . Action: Consider motion to approve $5000 for the 1-1 meeting planner event. Aug 2011. MSAE summary report Other Business /FYI Convention Center Feasibility Study Next meeting, Tuesday July 5th. Note: Other than the meeting starting time, times listed are approximate and agenda items may be rearranged. Action may be taken on any item listed on the agenda. Public comment is welcome on all items. Bozeman Tourism Improvement District meetings are open to all members of the public.