Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, March 14, 2022, at 6 p.m. in the Board Room of Havre Inn and Suites at Boot Hill Plaza, 1425 U.S. Highway 2 West.

The meeting agenda is{

1. Call to order

2. Roll call of members

• 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

• Bylaws

8. Unfinished Business

• Gussenhoven piano status — on hold

• Machinery move — on hold

• Work party needs/packing/moving

• Spring dinosaur meeting

9. New business

a. 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 at 6 p.m. April 11, at Havre Inn and Suites.