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, budget review

8. Unfinished business

a. Review Museum Hours and Jump Tours — No school tours

b. Setting Jump tour prices for next season

c. Gussenhoven piano and other donations

d. Website and Facebook update-David

9. New business

a. Brownfield grant report and progress

b.Emily’s request to use museum for recording DVD

c. Using DVD for virtual tours

10. Comments from the public

11. Adjournment of the meeting

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