Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, January 10, 2022, 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 report — Emily Mayer

6. Foundation report — Elaine Morse

7.Committee Reports

A. Budget and Finance-

8. Unfinished Business

A. Gussenhoven piano status — on hold

B. Machinery move — on hold

C. Dinosaur Christmas review

D. Work party needs at the history center

9.New Business

A. Spring Dinosaur Trail meeting

B. New Dinosaur Trail passport prices

C. Need for museum closure for cleaning and maintenance?

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month Feb. 14 at 6 p.m. at the Best Western Plus Havre Inn and Suites.