Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Jan. 8, at 6 p.m. in the Board Room of Havre Inn and Suites in Havre.

The meeting agenda is:

1. Roll call of members.

2. Reading and approval of minutes.

3. Museum report.

4. Wahkpa Chu’gn update

5. The Foundation report.

6. Committee reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws

• Transition Committee

7. Unfinished business

• Review cleaning plan and dates

• By-law revisions

• Museum brochures

8. New business

• Historical Tea, April 28

9. Comments from the Public

10. Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet at 6 p.m. Monday, Feb. 12, at Havre Inn and Suites.