Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday in the Board Room of Havre Inn and Suites.

The meeting agenda is:

1. Call to order

2. Roll call of members

3. Reading and Approval of minutes

4. Museum Report — Emily Mayer

5. Wahkpa Chu’gn Report-Emily Mayer

6. The Foundation Report-Elaine Morse

7. Committee Reports

• Budget and Finance — Val

• Displays — “The Great War” exhibit

• Bylaws committee to work on bylaws

8. Unfinished business

• Dinosaur Christmas — Kathy

• New business

• Summer Series 2019

• Volunteer coverage of museum

9. Comments from the public

10. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Monday, Nov. 12, at 6 p.m. at Havre Inn and Suites.