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, Havre.

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

• Budget and Finance — Val

• Displays — “The Great War” exhibit

• By-laws

8. Unfinished business

• Dinosaur Christmas — Kathy

9. New business

• Summer Series 2019

• Volunteer coverage of museum

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next Dec. 10 at 6 p.m. at Havre Inn and Suites.