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Agenda - H. Earl Clack Memorial Museum Board


August 10, 2018

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, August 13, 2018, at 6:00 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites, Havre, Mt.


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. Committee Reports

• Education and Programs — Summer Speaker Series

• Budget and Finance —Val

• Displays — “The Great War” exhibit

• By-Laws

8. Unfinished Business...

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