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Agenda - H. Earl Clack Memorial Museum Board

 

October 6, 2017



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

Monday, Oct. 9, at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, Havre, Mt.

THE AGENDA:

1. Roll call of members.

2. Reading and Approval of Minutes.

3. Museum Manager’s Report.

4. Wahkpa Chug’n Manager’s Report.

5. The Foundation Report.

6. Committee Reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws

• Transition Committee – report on meeting with Commissioners

7 Unfinished Business

• Set meeting date for Buffalo Jum...



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