Board Meeting Agenda | May 13, 2021 9:30am – Jan’s Café in Lima MT
9:30am - Welcome and Introductions of Guests John
9:35am – Approval of the Agenda John
9:40am - Approval of April Meeting Minutes John
9:45am – Approval of Financial Report Bob
10:05am – Executive Director Report Rebecca
· Black Tie & Boots Gala Update
· Beaverhead Treasure Hunt
· Territory Days
· Sr. Pro Rodeo Update
10:15am – CVB Report: Rebecca
· FY22 Marketing Plan Submitted
· FY21 Marketing Plan Expenditures Report on June14-15
· Tbid (Tax Business Increment District) Discussion – Follow-up Plan
10:25am – New Business All
10:30am – Adjournment John
Upcoming Board Events:
1. May Board Meeting: May 13 @ 8:30am – Jan’s Café in Lima
2. May Lunch n Learn: U.S. Forest Service – May 20 @ Noon at The Den
3. Black Tie & Boots Gala – May 22 @ The Elks
4. June Board Meeting: June 10 @ 8:30am
5. June Lunch n Learn: Tom Welch & Jeff Welborn – Legislative Update
6. Territory Days – June 18-20!
7. Sr. Pro Rodeo – July 23-25 w/ Dillon History Days
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