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Agenda - H. Earl Clack Memorial Museum Board


September 6, 2019

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

a. Budget and Finance — Val

b. Displays

8. Unfinished business

a. Roof on Homestead Shack — Eli — cleaning of Homestead Shack

b. Discuss special meeting held with fair board

c. Displays and plans for future displays — mach...

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