Agenda: H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, July 13, in the Conference Room at the Best Western Plus Havre Inn & Suites, 1425 Hwy. 2 NW, Havre, Montana. The meeting will be at 6 p.m.

The agenda is:

• Roll call of members

• Reading and approval of minutes

• Museum manager’s report

• Wahkpa Chu’gn manager’s report

• The Foundation report

• Committee reports:

• Education and Programs

• Budget and Finance

• Displays

• By–Laws

• Unfinished business

• New business

• Discussion of summer hours

• Annual Museum Board meeting

• Election of officers and assignment of committees

• Distribution of new by-laws.

• Discussion of Montana Memories project.

• Coats and Jackets display.

• Comments from the public.