Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m. in the Board Room of Havre Inn and Suites at 1425 U.S. Highway 2 NW.

The meeting 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

6. The Foundation Report — Elaine Morse

7. Committee reports

• Education and Programs (Summer Speaker Series, Jim Magera, Havre At the Turn of the Century, Friday, Sept. 21 at 7 p.m. in the Best Western Inn and Suites Conference Room)

• Budget and Finance Val

• Displays — “The Great War” exhibit

• By-Laws Committee to work on by-laws; Lela will chair. Need two to three people

8. Unfinished business

9. Summer Speaker Series

• Jim Magera, “Havre At the Turn of the Century,” Friday, Sept. 21, 7 p.m., at Havre Inn and Suites Conference Room during Festival Days weekend, also help with Mural Park dedication. Cookies for reception — need two dozen from all board members.

10. New business

• Summer Series 2019

• P. Johnson — farm equipment, crew to help move. Judi will report

• Committee for Dinosaur Christmas — need chair

11. Comments from the public

12. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Monday, Oct. 8, at 6 p.m. at Havre Inn and Suites.