Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be tonight, Monday, Sept. 11, 2023, at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, 1425 U.S. Highway 2 West.

The meeting agenda is:

• Call to order

• Roll call of members

• Reading and approval of minutes

• Museum report — Caroline Tuss

• Wahkpa Chu’gn report — Caroline Tuss

• Foundation report — Elaine Morse

• Committee reports:

a. Bylaws — Lela Patera

• Unfinished business

• New board members

• Cleaning schedule for basement

• Report of Past Perfect Program

• Update on museum hours and personnel

• Update on donations

• Classes on building displays

• New Business

• Repair of schoolhouse and Homestead Shack

• Computer for museum

• New books/ Bear Paw

• Time of meetings

• Comments from the Public

• Adjournment

The H. Earl Clack Memorial Museum Board of Hill County will meet next Oct. 9, 2023, at 6 p.m. at the Best Western Havre Inn and Suites, 1425 U.S. Highway 2 West.