Agenda - H. Earl Clack Memorial Museum Board

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.

THE AGENDA

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

• Summer Speaker Series

• Jim Magera, “Havre At...