Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be tonight, Oct. 9, 2023, at 6 p.m.. in the Board Room of the Best Western Plus Havre Inn and Suites

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

• Budget — Val Hickman

• Report of Bylaw Change

• Unfinished business

• Computer for museum — David Sageser

• Cleaning schedule for basement

• Report of Past Perfect Program

• Update on museum hours and personnel

• Update on donations

• Classes on building displays — Val Hickman

• New business

• Repair of Schoolhouse and Homestead Shack

• New prospective board member

• Report on piano

• Dinosaur Christmas — Dec. 2, 2023

• Comments from the public

• Adjournment.

The H. Earl Clack Memorial Museum Board will next meet Nov. 13, 2023, at 6 p.m. at Best Western Havre Inn and Suites.