Agendas: Dec. 9, 2016

H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be

Monday, Dec. 12, at 6 p.m.in the Board Room of Havre Inn and Suites.

The agenda is:

• Roll call of members.

• Reading and Approval of Minutes.

• Museum Manager’s Report. (Sept., Oct. Nov.)

• Wahkpa Chug’n Manager’s Report.

• The Foundation Report.

• Committee Reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws — discuss conference call attendance addition.

• Unfinished Business — Review Dinosaur Christmas Party.

• New Business

• By-Law Review – set guidelines for Jan. meeting

• Discuss Museum deep cleaning and display updates for Jan./Feb. 2017. (set dates)

• Comments from the Public.

• Adjournment of the meeting.

The museum board will meet next month at 6 p.m. Monday, Jan. 9, at Havre Inn and Suites.

Hill County Commission

Monday

10 a.m. — Craig Hanson — VFD WC

1 p.m. — County Attorney — Cole

2 p.m. — MT Grafix  

Tuesday

9:30 a.m. — Road Supervisor — Hanson

10:30 a.m. — LEPC Meeting

1 p.m. — Center for Mental Health Meeting

1:30 p.m. — 911 Committee Meeting           

Wednesday

Office hours

Thursday

10 a.m. — County Officials Meeting 

11 a.m. — Business Meeting

Manual Claims

Employment Review

Resolutions

Tax Adjustments

County Permit Approval

Subdivision/ Survey Approval

Contracts

Time for comments from the public

11:30 p.m. — Bear Paw Development Board Meeting

3 p.m. — Airport Board Meeting

4 p.m. — Road Advisory Meeting

Friday

Office hours