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 Series 2020 — talk about dinosaur presentation

E. Displays and plans for future displays

F. Report on photo shoot with Montana Tourism team

9. New business

A. End-of-season closure of Wahkpa Chu’gn Buffalo Jump — ordering supplies for next year

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Sept. 10, at 6 p.m. in Havre Inn and Suites.