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.

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

b. Bylaws

8. Unfinished business

a. Report on re-opening the museum to the public.

b. Gussenhoven piano

c. Seasonal worker status

d. Work party — Interpretive center

e. Training for Guides

f. Dinosaur Trail meeting rep...