H. Earl Clack Memorial Museum Board agenda

The H. Earl Clack Memorial Museum Board will meet Monday at the Great Northern Best Western Inn Conference Room at 1345 1st Street East at 5:30 p.m.

The agenda is:

1. Roll call of members.

2. Reading and approval of minutes.

3. Museum manager’s report.

4. Wahkpa Chu’gn Buffalo Jump manager’s report — report will be delayed until the February meeting.

5. Foundation report.

6. Committee reports:

A. Education and programs.

i. Report on Foundation annual meeting.

ii. Report on “Centennail Celebration of Women’s Suffrage in Montana — Program”

iii. Update on cancellation of “A Dinosaur Christmas” and rescheduling of the program.

B. Budget and finance.

C. Displays: Gramma’s Attic — Aprons and cook books.

D. Bylaws: Referred to Hill County attorney.

7. Unfinished business: Thomas Huether will give an update on the creation of a Boy Scout Venturing Unit.

8. New business:

A. H. Earl Clack Memorial Museum on Face Book.

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

C. Start of organization and conservation of museum’s collections.

D. Gary Wilson resignation.

E. Election of vice chair.

9. Comments from the public.

The next meeting fo the museum baord will be Feb. 9 at the Great Northern Best Western Inn Conference Room