Agenda: H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will hold its monthly meeting today at 5:30 p.m. in the Best Western Great Northern Inn conference room, located at 1345 1st St. E.

The agenda:

1. Roll call of members

2. Reading and approval of minutes

3. Museum manager’s report

4. Wahkpa Chu’gn manager’s report

5. The foundation report

6. Committee reports:

a. Education and programs

i. Report on foundation annual meeting that

was held Oct. 26

ii. Report on the “Centennial Celebration of

Women's Suffrage in Montana” program that

was held Nov. 1

iii. “Dinosaur Christmas” that will be held

Dec. 13

b. Budget and finance

c. Displays — Grandma’s Attic —Aprons and

Cookbooks

d. Bylaws — referred to county attorney

7. Unfinished business — Thomas Huether will

give an update on venturing unit

8. New business

a. H. Earl Clack Memorial Museum on

Facebook

b. Website — http://www.hearlclackmuseum.org

c. Start of organization and conservation of

museum’s collections

9. Comments from the public

The next H. Earl Clack Memorial Museum Board’s meeting will be held Jan. 12 at 5:30 p.m. in the Best Western Inn conference room.