Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m.. in the Board Room of Havre Inn & Suites.

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 — discuss conference call attendance addition.

• Unfinished business — Mrs. Clack’s Doll Collection

• New business — Dinosaur Christmas Party, Dec. 10, 1 p.m. Program Committee will have a short meeting at the conclusion

of regular meeting.

• Comments from the public.

The H. Earl Clack Memorial Museum Board will meet next month at 6 p.m. Monday, Nov. 14, at Havre Inn & Suites.