Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday at 6 p.m. in the Board Room of Havre Inn and Suite.

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 — mily Mayer

6. The Foundation Report — Elaine Morse

7. Committee reports

a. Budget and Finance — Val

b. Displays

8. Unfinished business

a. Highway signs

b. Summer Series 2019 — Report from committee

c. Displays and plans for future displays

d. Hands on History

9. New business

a. Discuss maintenance at fairgrounds

10. Comments from the...