Agenda: H. Earl Clack Memorial Museum Board

The regular meeting of the H. Earl Clark Memorial Museum Board will meet at 6 p.m. today at the conference room at the Best Western Plus Havre Inn & Suites; 1425 U.S. Highway 2 NW, Havre Montana.

The agenda:

1, Roll call of members

2. Reading and approval of minutes

3. Museum manager’s report

4. Wahkpa Chu’gn manager’s report

5. Foundation report — review of work on the Havre History Center

6. Committee reports

a. Education and Programs

b. Budget and Finance

c. Displays

d. Bylaws

7, Unfinished business — Continuing discussion of closure for cleaning and exhibits. The museum will be closed Jan. 16 to Feb. 17.

8. New business

a. Work parties and set collection work parties for January, February and March.

b. Mrs. Clack’s doll collection disloa

c. Education and Programs Committee — set next meeting

d. Discuss spring Downtown Abbey Tea Party, Saturday, April 30.

9. Comments from the public

The next meeting will be Monday, Feb. 8, 6 p.m., at the Best Western Plus Havre Inn & Suites.