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Agendas: Feb. 10, 2017

H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m. in the Board Room of Havre Inn and Suites.

The meeting’s agenda is:

• Roll call of members.

• Reading and approval of minutes.

• Museum manager’s report.

• Wahkpa Chu’gn manager’s report — Yearly report.

• The Foundation report.

• Committee reports:

Education and Programs

Budget and Finance

Displays

By-Laws

• Unfinished business — bylaws addendum vote and signing

• New business

a. Discuss museum deep...

 

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