Agenda - H. Earl Clack Memorial Museum Board

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

The 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. Nominations Committee report — Election of officers for 2021

8. Unfinished business

a. wifi/internet Report-David and Square Usage

b. Review Museum Hours and Jump Tours

c. Moving of Museum Properties from Fairgrounds Building — Eli update

d. Wahkpa Chu’gn Booklet Report

e. Tepee report

9. New business

a. Jump tour prices

b. Request from Lou Hagener — use of jump site for college lab.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Sept. 14 at 6 p.m. at the Best Western Havre Inn and Suites.