Agenda - H. Earl Clack Memorial Museum board

Editor’s note: Havre Daily News did not receive this release until after publishing deadline Friday.

The next regular meeting of the H. Earl Clack Memorial Museum Board will be today, Monday, July 12, 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, budget review

8. Unfinished business

a. Gussenhoven piano status

b. Machinery move

c. Scavenger hunt

d. Report on visit by Patrick Rennie and Jim Keysar

e. Work party at museum

9. New business

a. Fair program at the Faber Schoolhouse

b. Nominating committee and election of officers

c. Renewal of board members with the county.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will meet next month Monday, Aug. 9, at 6 p.m. at Havre Inn and Suites.