Agenda - H. Earl Clack Memorial Museum Board

The next meeting of the H. Earl Clack Memorial Museum Board will be Monday, Dec. 11, 2023, at 6 p.m.. in the H. Earl Clack Memorial Museum located at 2 Fifth Ave. in Havre

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

• Unfinished Business

• Computer for Museum — David Sageser/Caroline Tuss

• Cleaning Schedule for Basement

• Report of Past Perfect Program Progress

• Report of Dinosaur Christmas

• Window on Faber Schoolhouse

• Metal Sign Update at Mall

• Closing of Museum to Public in January

• New Business

• Holiday Potluck with Foundation Board

• Sign at Jump that has been Vandalized

• Old-Fashioned Christmas Display and Museum Decorations

• Comments from the Public

• Adjournment

The H. Earl Clack Memorial Museum Board will meet next month, Jan. 12, 2024, at 6 p.m. in the H. Earl Clack Museum located at 2 Fifth Ave., Havre.