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Agenda - H. Earl Clack Memorial Museum Board


The H. Earl Clack Memorial Museum Board will meet Monday, July 10, in the Board Room of the Havre Inn and Suites.

The meeting agenda is

Roll call of members.

• Reading and approval of minutes.

• Museum Manager’s report.

• Wahkpa Chu’gn manager’s report.

• The Foundation report.

• Committee reports:

• Education and Programs (Summer Speaker Series).

• Budget and Finance (prepared and submitted by Val H.)

• Displays — new “Historical Tea Honorees” poster (on loan)

• By-laws — addition finalized in April

• Unfinished business

• Re...

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