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Agenda - H. Earl Clack Memorial Museum Board

 

August 7, 2020



The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday at 6 p.m. in the Board Room of the Best Western Plus Havre Inn and Suites.

The 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. Nominations Committee report — Election of officers for 2021

8. Unfinished business

a. wifi/internet Report-David and Square Usage

b. Review Museum Hours...



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