Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Tuesday 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 report

B. Roof on homestead shack — Eli — cleaning of homestead shack

C. Discuss special meeting to work on inventory at fairgrounds — partial walk through report

D. Summer Se...