Agendas: Feb. 10, 2017

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 and Suites.

The meeting’s agenda is:

• Roll call of members.

• Reading and approval of minutes.

• Museum manager’s report.

• Wahkpa Chu’gn manager’s report — Yearly report.

• The Foundation report.

• Committee reports:

Education and Programs

Budget and Finance

Displays

By-Laws

• Unfinished business — bylaws addendum vote and signing

• New business

a. Discuss museum deep cleaning and display updates for February 2017.

b. Living History June 3, 2017. Ideas for museum participation.

c. Dinosaur Trail annual meeting in Glendive — April 2017.

d. Museum brochure update.

e. Historical Tea fundraiser — April 29.

1. Quilt raffle — Karen Vosen.

2. Hats/dolls in our collection.

• Comments from the public.

• Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet next month at 6 p.m. Monday, March 13, at Havre Inn and Suites.

Hill County Commission

Monday

2017 MACo Midwinter Conference at Helena 

Tuesday

2017 MACo Midwinter Conference at Helena   

Wednesday

2017 MACo Midwinter Conference at Helena   

Thursday

2017 MACo Midwinter Conference at Helena  

Friday

Office hours