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 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. Bylaws — Review Bylaws.

b. Budget and Finance — Val

c. Displays

8. Unfinished business

a. Displays and Plans for future displays-machinery display

b. Teepee repair or replace-grant report

9. New business

a. Ordering for Buffalo Jump

b. Internet connection fo...