Agenda - H. Earl Clack Memorial Museum Board

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

The agenda is::

• Roll call of members

• Reading and approval of minutes

• Museum report

• Wahkpa Chu’gn report

• The foundation report

• Committee reports

• Education and Programs (Living History, June 2)

• Budget and Finance

• Displays — “The Great War” exhibit

• By-laws

• Unfinished business

• New business

• “Building Havre’s History” Tea, Saturday, April 28

• Discuss raffle of Karen Vosen’s Quilt

• Living History Day at the Museum

• Discuss activities “Hands on History” to be part of this event

• Summer Speaker Series

• Homestead Shack project

• Comments from the Public

10. Adjournment of the meeting.

Following the adjournment of the meeting, the board will meet in executive session to discuss museum/Buffalo Jump manager interviews held Thursday.

The H. Earl Clack Memorial Museum Board of Hill County will meet next month April 9 at 6 p.m. at the Havre Inn and Suites.