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

b. Bylaws

8. Unfinished business

a. Report on re-opening the museum to the public.

b. Gussenhoven piano

c. Seasonal worker status

d. Work party — Interpretive center

e. Training for Guides

f. Dinosaur Trail meeting report

g. Polaris tires

9. New business

a. Actual date of opening Wahkpa Chug’n.

b. School tour(s) scheduled in May.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, May 10, at 6 p.m. in Havre Inn and Suites.