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Agenda - H. Earl Clack Memorial Museum Board

 

February 9, 2018



The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, Feb. 12 at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites.

THE AGENDA:

1. Roll call of members.

2. Reading and Approval of Minutes.

3. Museum Report — re-opened Feb. 6

Continue on winter hours: Tues. — Sat., 1 — 5 p.m.

4. Wahkpa Chu’gn Report

5. The Foundation Report.

6. Committee Reports:

a. Education and Programs

b. Budget and Finance

c. Displays — “The Great War” exhibit

d. By-Laws — revisions

e. Transition Committee — hiring of Museum/Buffalo J...



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