Agenda: H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Nov. 9, in the Conference Room, at the Best Western Plus Havre Inn and Suites, 1425 Hwy 2 NW. The meeting will be at 6 p.m.

The Agenda:

• Roll call of members

• Reading and approval of minutes

• Museum managers report

• Wahkpa Chu’gn manager’s report

• The foundation report — recap of the annual meeting.

• Committee reports:

• Education and Programs

• Budget and Finance

• Displays

• Bylaws

• Unfinished business — work party — Saturday, Oct. 10, at 9 a.m. at the History Center.

• New business

• Work party — Saturday, Nov. 14, at 9 a.m. at the History Center.

• Recently acquired items- photo/painting-like picture of Fort Assinniboine in honor of Gary Wilson. Also old atlas and large poster calendar advertising Frank Papilla Construction Company of Havre; brand-new condition and about 75 years old. The Clack Family also brought in a trunk full of clothes belonging to Mrs. Clack and several boxes of her doll collection. The ones examined seem to be very tiny.

• Match books and barb wire exhibit

• The museum office is in need of printer supplies and a new ink cartridge costing about $120 for the Ricoh printer.

• Education and Programs Committee will meet Thursday, Dec. 3, at 7 p.m. at the Havre Inn and Suites to finalize plans for the Dinosaur Christmas Party.

• Dinosaur Christmas is Dec. 12, 1 to 3 p.m. in front of the museum.

• Comments from the public

The H. Earl Clack Memorial Museum Board will meet again Monday, Dec. 14, at 6 p.m. in the Conference Room at the Best Western Plus Havre Inn and Suites, 1425 Hwy 2 NW, Havre.