Agendas: Dec. 9, 2016

H. Earl Clack Memorial Museum Board

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

Monday, Dec. 12, at 6 p.m.in the Board Room of Havre Inn and Suites.

The agenda is:

• Roll call of members.

• Reading and Approval of Minutes.

• Museum Manager’s Report. (Sept., Oct. Nov.)

• Wahkpa Chug’n Manager’s Report.

• The Foundation Report.

• Committee Reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws — discuss conference call attendance addition.

• Unfinished Business — Review Dinosaur Christmas Par...