Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be today at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, 1425 U.S. Highway 2 Northwest

1. Call to Order — Judi Dritshulas

2. Roll call of members

3. Reading and approval of minutes

4. Museum Report – Emily Mayer

• Rick Irvin — Photograph negatives donation

6. The Foundation Report-Elaine Morse

7. Committee Reports

• Budget and Finance — Val

8. Unfinished Business

• wifi/internet Report — David or Judi

• Review museum hours and jump tours — Changes?

• Moving of museum properties from fairgrounds building — Eli

• New Business

• Appoint Nominations Committee for Officers for Coming Year

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Monday, Aug. 10, at 6 p.m. at the Best Western Havre Inn and Suites.