Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: Due to an error at Havre Daily News, this agenda did not print in Friday’s edition.

The H. Earl Clack Memorial Museum Board will meet today 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. Budget and Finance — Val — budget review

8. Unfinished business

a. Review Museum status. When to reopen to the public; closure for maintenance and cleaning?

b. Gussenhoven piano — Is it moved?

c. Updates on the “Square” for use in museum and jump — David

9. New business

a. Work at the Buffalo Jump and Interpretive Center

b. Havre History Center report

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Monday, Feb. 8, in Havre Inn and Suites.