Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be tonight at 6 p.m. in the Board Room of the 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

• By-Laws — Committee to work on by-laws

8. Unfinished business

• Dinosaur Christmas — Kathy

• Summer Series 2019

9. New business

• Discuss January museum hours

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet Monday, Jan. 14, 6 p.m. at Havre Inn and Suites.