Agenda - H. Earl Clack Memorial Museum Board

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, January 10, 2022, 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 report — Emily Mayer

6. Foundation report — Elaine Morse

7.Committee Reports

A. Budget and Finance-

8. Unfinished Business

A. Gussenhoven piano status — on hold

B. Machinery move — on hold

C. Dinosaur Christmas...