Agenda: H. Earl Clack Memorial Museum Board

The regular meeting of the H. Earl Clack Memorial Museum Board will be at 5:30 p.m., Monday, April 13, in the James J. Hill Conference Room, at the Great Northern Inn, 1345 1st St. East, Havre.

• Roll call of members

• Reading and approval of mnutes

• Museum manager’s Report

• Wahkpa Chu’gn manager’s report

• The foundation report

• Committee reports:

• Education and programs

• Budget and finance

• Displays — Grandma’s Attic, Medal of Honor, Buffalo Soldiers Display

• By-laws — prepared for signing

• Unfinished business

• New business –

• Discussion of summer hours

• Hands on History, April 11, — Holiday Village Mall

• Dinosaur Trail annual meeting, Malta, April 25

• Comments from the public

The H. Earl Clack Memorial Museum Board will next meet on Monday, May 11, at 5:30 p.m., at the Conference Room, Great Northern Best Weste