Agenda - H. Earl Clack Memorial Museum Board

Editor's Note: Havre Weekly Chronicle did not receive this agenda in time to publish it in the May 9, 2024, edition.

The H. Earl Clack Memorial Museum Board will meet Monday, May 13, 2024, 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. Additional board member

d. Use of Faber School during Living History Weekend.

e. Polaris update

f. Volunteer form update

9. New business

a. Cleaning of Wahkpa Chug'n Interpretative Center

b. Work party to assemble glass cabinets in new room

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, June 10, 2024, in the H. Earl Clack Memorial Museum.