Agenda - H. Earl Clack Memorial Museum Board

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

Monday, Oct. 9, at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, Havre, Mt.

THE AGENDA:

1. Roll call of members.

2. Reading and Approval of Minutes.

3. Museum Manager’s Report.

4. Wahkpa Chug’n Manager’s Report.

5. The Foundation Report.

6. Committee Reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws

• Transition Committee – report on meeting with Commissioners

7 Unfinished Business

• Set meeting date for Buffalo Jump Transition Committee’s next

meeting.

• Make plans for Homestead Shack on Fairgrounds. Set dates.

• Clack Foundation Annual Dinner and Meeting – Sunday, Oct. 15, 4 p.m., Duck Inn Vineyard. “A Sunday with Shep,” speakers Randy Morger and Brian Morger. Also, formal farewell to Anna and John Brumley. Tickets are $50 and available at Brandons, Great Northern Inn or call 265-7670.

• Dinosaur Christmas Party – Saturday, Dec. 9, 2- 4 p.m.

8. New Business

• Havre History Center Work Sessions – Oct. 7, Nov. 4, Dec.2.

9. Comments from the Public

10. Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet next month at 6 p.m. Monday, Nov. 13, 2017, at Havre Inn and Suites.