Agenda: H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet 5:30 p.m., Monday, Feb. 9, at the conference room at Vande Bogart Library at Montana State University-Northern. It will be a joint meeting with the Foundation Board. It will be chaired by Vice Chairperson Val Hickman.

The agenda:

1. Roll call of members.

2. Reading and approval of minutes.

3. Museum manager’s report

4. Wahkpa Chug’n manager’s report

5. The foundation report

6. Committee reports

a. Education and programs

b. Budget and finances

c. Displays — Grandma’s Attic, Nash and Finch display

d. By-laws — referred to county attorney

7. Unfinished business

8. New business

a. H. Earl Clack Memorial Museum on Facebook

b. Hands on History, April 1, at Holiday Village Mall

c. Dinosaur Trail annual meeting, Malta, April 25.

d. Discussion with library staff on collection storage

9. Comments from the public

The next meeting will be Monday, March 9, at 5:30 p.m., in the conference room at the Great Northern Inn, 1345 1st St. East.