Agenda - H. Earl Clack Memorial Museum Board
Last updated 2/5/2021 at 10:10am
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, 1425 U.S. Highway 2 Northwest.
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 Buffalo Jump report — Emily Mayer
6. The foundation report — Elaine Morse
7. Committee Reports
a. Budget and Finance — Val — budget review
b. Bylaws
8. Unfinished business
a. Review museum status: when to reopen to the public;...
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