Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: The museum was unable to send this agenda until after print deadline this morning. It also will be printed in Monday’s edition of the Havre Daily News.

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

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

8. Unfinished business...