Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Feb. 12 at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites.

THE AGENDA:

1. Roll call of members.

2. Reading and Approval of Minutes.

3. Museum Report — re-opened Feb. 6

Continue on winter hours: Tues. — Sat., 1 — 5 p.m.

4. Wahkpa Chu’gn Report

5. The Foundation Report.

6. Committee Reports:

a. Education and Programs

b. Budget and Finance

c. Displays — “The Great War” exhibit

d. By-Laws — revisions

e. Transition Committee — hiring of Museum/Buffalo Jump Mgr.

7. Unfinished Business

a. Museum brochures

8. New Business

a. Historical Tea April 28 b. Living History — Sat. June 2 (hands-on activities at the Museum)

c. Summer Speaker Series

9. Comments from the Public

10. Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board of Hill County will meet next month at 6 p.m. Monday, March 12, at the Best Western Havre Inn and Suites.