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Agenda - H. Earl Clack Memorial Museum Board

 

November 8, 2019



The H. Earl Clack Memorial Museum Board will meet DATE TIME 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. Displays and Plans for Future Displays-Machinery Display

b. Winterization of Wahkpa Chu’gn

c. New volunteer guide

d. Dinosaur Christmas — Alison

9. New business...



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