Agenda: H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be on Monday in the Conference Room at the Best Western Plus Havre Inn and Suites, 1425 U.S. Hwy 2 NW, Havre, at 6 p.m.

Roll call of members

Reading and approval of minutes

Museum manager’s report

Wahkpa Chu’gn manager’s report

The Foundation Report — There maybe a report on the progress of the work on the Havre History Center.

Committee Reports:

Education and Programs — Summer Lecture Series.

• Rescheduling canceled June 4 lecture

• July 21 — “The Life of Nancy Cooper Russell” by Mary Jane Bradbury.

• Aug. 1,  at the Best Western Havre Inn and Suites; “UFO’S  and extraterrestrials ET in Montana.”

Budget and finance

By-laws

Unfinished business: Discuss spring Downton Abbey tea event and possible similar events for next year.

New business :

National Parks Centennial — Going to the Sun tourists — may open the week of June 12 — Great Northern Relief Map discussion, event?  

Discuss quilt raffle.

The Montana Dinosaur Trail Facility executive summary.

Comments from the public

H. Earl Clack Memorial Museum Board will meet next Monday, July 11, at 6 p.m. at the Old Faber School on the Great Northern Fairgrounds on the North side of the complex.