Agenda - H. Earl Clack Memorial Museum Board

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...