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.

Due to social distancing to reduce exposure to novel coronavirus 2019, the number of people in the room at one time will be 10, with preference given to board members.

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

c. Bylawys

8. Unfinished business

a. Teepee report

b....