Agenda - H. Earl Clack Memorial Museum

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday 6 p.m. 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

• By-laws — Committee to work on by-laws — report from Judy and Lela

8. Unfinished Business

• Summer Series 2019 — set dates

• Displays and plans for future displays

• Hands on History

9. New business

• Discuss January museum hours

• Signs from Highway Department

• Job description for Buffalo Jump tour guides

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet Monday, Feb. 11, at 6 p.m. at Havre Inn and Suites.