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, 1425 U.S. Highway 2 Northwest.

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 Buffalo Jump report — Emily Mayer

6. The foundation report — Elaine Morse

7. Committee Reports

a. Budget and Finance — Val — budget review

b. Bylaws

8. Unfinished business

a. Review museum status: when to reopen to the public;

b. Gussenhoven piano

c. Updates on the credit card reader for use in museum and buffalo jump — David

9. New business

a. Work at the Buffalo Jump and Interpretive Center

b. Training for guides for summer.

10. Comments from the Public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board of Hill County will meet next Monday, March 8, at 6 p.m. at the Best Western Havre Inn and Suites.