Agendas: H. Earl Clack Memorial Musuem Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be

Monday in the Board Room of the Havre Inn and suites.

THE AGENDA:

• Roll call of members.

• Reading and Approval of Minutes.

• Museum Manager’s Report. (2)

• Wahkpa Chu’gn Manager’s Report.

• The Foundation Report.

• Committee Reports:

• Education and Programs

• Budget and Finance

• Displays — historical dolls (exhibit at April 29 tea).

Quilt display at Museum for April 29 tea.

• By-Laws

• Unfinished Business

• Historical Tea Fund Raiser — Saturday, April 29, (Quilt Raffle)

• Dinosaur Trail Annual Meeting — Saturday, April 22, in Glendive, David Sageser/Laurie Sageser will be our representatives.

• Living History — Chamber Event on Saturday, June 3,

• Review all Museum repairs made during February

1. Summer Lecture Series — set dates

2. Museum summer hours/summer employees

3. Schoolhouse/Homestead Shack cleaning and repairs — set dates

4. April 22, “Digging Up History” Foundation Fundraiser. Hand out posters and info.

• New Business

a. Havre History Center — establish work priorities

b. Ticket sales (raffle/and event) for April 29 tea

• Comments from the public

• Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board of Hill County will meet next month at 6 p.m. Monday, May 8, at the Havre Inn and Suites.