Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday, Jan. 8, 2024, at 6 p.m. in the H. Earl Clack Memorial Museum at 2 Fifth Ave.

The meeting agenda is:

1. Call to order

2. Roll call of members

3. Reading and approval of minutes

4. Museum Report — Caroline Tuss

5. Wahkpa Chu’gn Report — Caroline Tuss

6. The Foundation Report — Elaine Morse

7. Committee reports

a. Budget - Val Hickman

b. By-laws - Lela Patera

8. Unfinished business

a. Metal Sign at Mall Update

b. Damaged Sign at Jump Update

c. Report of Basement Organization Progress

9. New business

a. Temporary display ideas for spring 2024

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Feb. 12, 2024, at 6 p.m. in H. Earl Clack Memorial Museum at 2 Fifth Ave.