AGENDA - H. Earl Clack Memorial Museum Board

Editor’s note: Havre Daily News did not receive this agenda until after printing deadline Friday.

The next regular meeting of the H. Earl Clack Memorial Museum Board will be today, Oct. 11, at 6 p.m. in the Board Room of the Havre Inn and Suites at 1425 U.S. Highway 2 West on Boot Hill Plaza.

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

• Budget and Finance

8. Unfinished business

• Gussenhoven piano status

• Machinery move

• Dinosaur Christmas

• Work at the Havre History Center

9. New business

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board next will meet Nov. 8 at 6 p.m. at the Havre Inn and Suites.