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Agenda - H. Earl Clack Memorial Museum Board


December 8, 2017

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 Suite. The agenda follows.

1) Roll call of members.

2) Reading and Approval of Minutes.

3) Museum Report.

4) Wahkpa Chug’n Plan

4) The Foundation Report.

5) Committee Reports

• Education and Programs

• Budget and Finance

• Displays

• By-Laws – revisions will be needed this year

• Transition Committee

6) Unfinished Business

• Review Dinosaur Christmas Party – Sat. Dec. 9, 2017.

• Plan and set January Museum Closing Dates

• Plan cleaning dates

7) New Business

• Update Museum brochure – from last month

• Begin planning By-Law revisions.

8) Comments from the Public

9) Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet next month at 6 p.m. Monday, Jan, 8, at Havre Inn and Suites.


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