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.

Due to social distancing to reduce exposure to novel coronavirus 2019, the number of people in the room at one time will be 10, with preference given to board members.

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 Hickman

b. Displays

c. Bylawys

8. Unfinished business

a. Teepee report

b. Moving of properties at the Great Northern Fairgrounds

c. Dinosaur Trail meeting report

d. wifi/internet update

3, Dinosaur Trail poster report

9. New business

a. Discussion on re-opening of H. Earl Clack Memorial Museum and Wahkpa Chu’gn Buffalo Jump.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, July 13, in Havre Inn and Suites.