Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday at 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

a. Budget and Finance-Val

b. Displays

8. Unfinished business

a. Highway Signs

b. Summer Series 2019-Report from Committee

c. Displays and Plans for Future Displays

9. New business

a. Discuss Maintenance at Fairgrounds

b. Donations:

• Ellimae Winchell, old dolls and books

• Angie Fischer, antique china

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, July 8, at 6 p.m. in Havre Inn and Suites.