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. Roof on Homestead Shack — Eli — cleaning of Homestead Shack

b. Discuss special meeting held with fair board

c. Displays and plans for future displays — machinery display

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

e. Homestead Shack clean-up

9. New business

a. Recent bill for liability insurance

b. Moving of artifacts from fairgrounds

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Oct. 14, at 6 p.m. in Havre Inn and Suites.