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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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