Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday, April 8, 2024, at 6 p.m. in the H. Earl Clack Memorial Museum located at 2 Fifth Avenue, Havre

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

8. Unfinished business

a. Cleaning schedule for basement

b. Report of Past Perfect Program progress

c. Clouse Collection — Elaine Morse

d. Need for one additional board member

e. Use of Faber School during Living History Weekend

f. Polaris update

9. New business

a. Cleaning of Wahkpa Chu’gn Interpretive Center

b. Zuul replica loan

c. Other donations

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, May 13, 2024 in the H. Earl Clack Memorial Museum.