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 status. When to reopen to the public?

b. Gussenhoven piano

c. Seasonal worker status

d. Work party — Interpretive Center

e. Training for Guides

9. New business

a. Montana Dinosaur Trail meeting

b. Museums Association of Montana conference

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, April 12, at 6 p.m. in Havre Inn and Suites.