Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: The Havre Daily News did not receive this agenda in time to publish it in Thursday’s paper, the final paper published last week.

The H. Earl Clack Memorial Museum Board will meet to night 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. Schoolhouse clean up

b. Roof on Homestead Shack

c. Discuss special meeting to work on inventory at fairgrounds

d. Summer Series 2019 — Report from committee

e. Displays and plans for future displays

9. New business

a. Election of officers

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Aug. 12, in Havre Inn and Suites.