Agenda: H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum of Hill County Board will be on Monday, Aug. 8, in the conference room of the Best Western Plus Havre Inn and Suites, 1425 U.S. Highway 2 NW, Havre. The meeting will begin at 6 p.m.

The agenda:

1. Roll call of members

2. Special Report — Samantha Chagnon, Bear Paw Development Corp.”Brownsfield Grant” — Clack Foundation

3. Reading and approval of minutes.

4. Museum manager’s report

5. Wahkpa Chug’n manager’s report

6. The foundation report

7. Committee reports

A. Education and programs — “Summer Lecture Series.” Summary of Joan Bird’s program from Aug. 1. Next speaker “Anne Foster” on Friday, Sept. 16, at 7 p.m. in the Montana Room of the Best Western Havre Inn and Suites. This is during Havre Festival Days. Title of Program “Alcohol, Corsets, and the Vote.”

B. Budget and finance

C. By-laws

8. Unfinished business

9. New business

10. Comments from the public

11. Adjournment of meeting

The next board meeting will be held Monday, Sept. 12, 6 p.m. at the Best Western Plus Havre Inn and Suites.