Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: The Havre Daily News did not receive this until after printing deadline this morning.

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m. in the Board Room of Havre Inn and Suites, Havre.

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

c. Bylaws

8. Unfinished business

a. Discuss Van Buskirk piano

b. Teepee report

c. Hands on History

d. Report on Living History presentation

9. New business

a. Dino trail poster/other merchandise

b. Attendance at Dino Trail meeting in Rudyard

c. Atlatls

d. WiFi/internet report-David

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, April 13, at 6 p.m. in Havre Inn and Suites.