Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, April 9, at 6 p.m. in the Board Room of Havre Inn and Suites.

THE AGENDA:

1. Official welcome – Emily Mayer, Museum Manager

2. Roll Call of members

3. Reading and Approval of Minutes

4. Museum Report – Emily Mayer

5. Wahkpa Chug’n Report

6. Pat Rennie visit

7. Discuss school tour volunteer meeting – set date

8. The Foundation Report

• Committee Reports

• Education and Programs (Living History/June 2)

• Budget and Finance

• Displays – “The Great War” exhibit – call for artifacts from the public (on loan).

• Display of Karen Vosen’s Quilt at Museum

• By-Laws

9. Unfinished Business

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

Discuss raffle of Karen Vosen’s Quilt

Raffle tickets at Brandons and Clack Museum

• Living History Day at the Museum — Saturday, June 2

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

• Summer Speaker Series

Keith Doll “Havre and The Great War” — Saturday, June 16 at the Museum

Emily Mayer in July at the museum

Jim Magera in September during Festival Days weekend

• Homestead Shack project

10. New Business

• Dinosaur Trail Spring Meeting in Fort Peck

• Museum Representatives: Dave and Laurie Sageser

11. Comments from the Public

12. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month, May 14th at 6 p.m. at Havre Inn and Suites.