Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites.

The agenda is:

1. Call to Order

2. Roll Call of members

3. Reading and approval of minutes

4. Museum report — Emily Mayer

5. Wahkpa Chu’gn report-Emily Mayer

• Discuss school tours

• Discuss summer tour guides

• Discuss Living History Day at the buffalo jump

6. The Foundation report — Elaine Morse

7. Committee reports

• Education and Programs (Living History/June 2)

• Budget and Finance

• Displays — “The Great War” exhibit

• By-laws

8. Unfinished business

• Summer Speaker Series

• Keith Doll “Havre and The Great War” Saturday, June 16, at the museum

• Emily Mayer in July at the museum

• Jim Magera in September (Festival Days weekend)

• Living History Day at the museum — Saturday, June 2. Set date for meeting at museum to determine events that will be featured June 2.

• Report of Dinosaur Trail meeting — David Sageser

9. New business

• Select nominating committee for board’s annual meeting in July.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next June 11 at 6 p.m. at Havre Inn and Suites.