Agenda - H. Earl Clack Memorial Museum

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

The H. Earl Clack Memorial Museum Board will meet tonight at 6 p.m. in the Board Room of Havre Inn and Suites, 1425 U.S. Highway 2 West.

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. The Foundation Report — Elaine Morse

7. Committee reports

a. Committee to review/revise job descriptions

8. Unfinished business

a. Moving of the stagecoach, surrey and signs.

c. New member recommendations.

d. Painting the caboose.

e. Daily procedures for the museum and buffalo jump.

9. New business

a. Buffalo jump winterization

c. Buffalo jump post season tours.

d. Museum and buffalo jump hours for next season — tour guide needs — volunteers at museum.

e. Winter schedule and cleaning.

f. 90-day temporary employees

g. Partnering with other museum’s for merchandise orders.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Nov. 12, at 6 p.m. in Havre Inn and Suites.