Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, February 14, 2022, at 6 p.m.. in the Board Room of the Best Western Plus 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

a. Summer help

6. The 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. Work party needs

d. Spring dinosaur meeting

9. New Business

a. Brumley monument

b. Status of museum hours

10. Comments from the Public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month March 14, 2022 at 6 p.m. at the Best Western Havre Inn and Suites.