83RD ANNUAL MEETING MEMBERSHIP LUNCHEON & AWARDS MEETING AGENDA 11:00 am — Call to Order, Chair Ed Miller presiding Establish a quorum of Board Representatives Recognition of Dignitaries Briefing from Senator John Thune 2022 REPORTS & BRIEFING • Chair of the Board’s “State of the Association” message • Accountant’s Preliminary Year-end Review • President Michelle Thomson’s Remarks ELECTIONS FOR YEAR 2023 BOARD SEATS • Elect Four Category IV & V (At-Large) Reps • Elect Two Category II (Trade Association) Reps • Elect One Category III (Attraction) Rep ANNOUNCE THE 2023 BH&B BOARD OF DIRECTORS • Changing of The Guard - Chair, Toni Woodruff - Vice Chair, Kelsey Clark - Election FY23 Treasurer YEAR 2023 BUSINESS • Administrative Appointments: 2023 Bank, Accountant, Auditor and Counsel • Adoption of Year 2023 Budget • Chair’s Remarks – Toni Woodruff • Other 2023 Business PRESENTATION OF AWARDS • Presentation of the Special Achievement Award • Presentation of the Tourism Pioneer Awards 1:00 pm — Networking Break- Sponsored by Reptile Gardens 1:30 pm — BH&B Strategic Direction Workshop facilitated by Kristi Wagner
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