Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Nov. 13, at 6 p.m. in the Board Room of Havre Inn & Suites.

The agenda is:

1. Roll call of members.

2. Reading and approval of minutes.

3. Museum report.

4. Wahkpa Chu’gn Plan update

5. The Foundation report.

• Committee reports:

• Education and programs

• Budget and finance

• Displays

• By-laws

6. Transition Committee — meet to finalize job description.

7. Unfinished business

• Dinosaur Christmas Party — Sat. Dec. 9, 2017 — Program Committee will meet following the board meeting.

8. New business

• Update museum brochure

• Plan January closing dates

9. Comments from the public

10. Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet next at 6 p.m. Monday, Dec. 11, at the Havre Inn & Suites.