Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, June 11, at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, Havre

THE AGENDA

1. Call to Order

2. Roll Call of members

3. Reading and approval of minutes

4. Museum Report — Emily Mayer

5. Wahkpa Chug’n Report — Emily Mayer

• Discuss school tours

• Discuss Interpretive Center

6. The Foundation Report — Elaine Morse

7. Committee Reports

• Education and Programs (Living History, June 2)

• Budget and Finance — Val

• Displays — “The Great War” exhibit

• By-Laws

8. Unfinished Business

• Summer Speaker Series

a. Keith Doll “Havre and The Great War,” Saturday, June 16, at 2 p.m. at the Museum

b. Emily Mayer, “Sedition in Hill County,” Saturday, July 21, at 2 p.m. and 6 p.m. at the Faber Schoolhouse on the Great Northern Fairgrounds

c. Jim Magera, “Havre At the Turn of the Century,” Friday, Sept. 21, at 7 p.m. at the Best Western Inn and Suites Conference Room (Festival Days weekend)

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

9. New Business

• Select nominating committee for Board’s annual meeting in July.

10. Comments from the public

11. Adjournment of the meeting

The next H. Earl Clack Memorial Museum Board meeting is Monday, July 9, at 6 p.m. at the Best

Western Havre Inn and Suites, Havre, Mt.