Agenda - H. Earl Clack Memorial Museum

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Sept. 13, at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites at 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 report — Emily Mayer

6. Foundation report — Elaine Morse

7. Committee Reports

• Budget and Finance-

8. Unfinished Business

• Gussenhoven piano status

• Machinery move

• Work party at museum — move rest of back room

• Polaris update

• Work at history center

9. New Business

a. Winterizing jump

b. Dinosaur Christmas

c. Hi-Line video — Emily

10. Comments from the Public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month Oct. 11 at 6 p.m. at the Best Western Havre Inn and Suites.