Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, August 13, 2018, at 6:00 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, Havre, Mt.

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

6. The Foundation Report — Elaine Morse

7. Committee Reports

• Education and Programs — Summer Speaker Series

• Budget and Finance —Val

• Displays — “The Great War” exhibit

• By-Laws

8. Unfinished Business

• Summer Speaker Series

• Jim Magera, “Havre At the Turn of the Century,” Friday, Sept. 21 at 7 p.m. at the Havre Inn and Suites Conference Room during Festival Days weekend — also help with Mural Park dedication

9. New Business

• Summer Series 2019

• Winterization needs for Wahkpa Chu’gn Buffalo Jump

• Volunteer coverage of museum

10. Comments from the Public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Monday, Sept. 10, at 6 p.m. at the Havre Inn and Suites.