Agenda - H. Earl Clack Memorial Museum

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

Monday, August 14, at 6 p.m. in the Board Room of Havre Inn and Suites 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 — Fall planning

• Budget and Finance

• Displays

• By-Laws

• Unfinished business

1) Review July 21 Summer Speaker Series Event — Randy Morger

2) Summer Speaker Series — Jim Magera date changed to Friday, Sept. 15, 7 p.m. Montana Room, Havre Inn and Suites

3) Set meeting date for Buffalo Jump Transition Committee meeting.

• New business

1) New officers and committee appointments – go over

2) Museum resumes regular hours beginning Sept. 6, 2017. Museum closed Sept. 2, Sept. 3, Labor Day Sept. 4 and Sept. 5.

3) Set date for Christmas party.

• Comments from the Public

• Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board of Hill County will meet next month at 6 p.m. Monday, Sept. 11, at Havre Inn and Suites.