Agendas - H. Earl Clack Memorial Museum

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m. in the Board Room of the 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 Chug’n report — Emily Mayer

6. The Foundation report — Elaine Morse

7. Committeet reports

• Education and Programs (Summer Speaker Series, Emily Mayer-Sedition in Hill County, July 21 at 2 and 6 p.m. in the Faber Schoolhouse, Great Northern Fairgrounds)

• Budget and Finance-Val

• Displays – “The Great War” exhibit

• By-Laws

8. Unfinished Business

• Summer Speaker Series

• Emily Mayer, “Sedition in Hill County”, Saturday July 21 at 2:00 p.m. and 6:00 p.m. at the Faber Schoolhouse on the Great Northern Fairgrounds

• Jim Magera, “Havre At the Turn of the Century”, Friday, September 21 at 7:00 p.m. at the Best Western Inn and Suites Conference Room (Festival Days weekend)

9. New Business

• Election of Officers.

10. Comments from the Public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month, Aug. 13 at 6 p.m. at the Havre Inn and Suites.