Agenda - H. Earl Clack Memorial Museum

The board of the H. Earl Clack Memorial Museum will meet Monday, April 11, at 6 p.m. in the Board Room of Havre Inn and Suites on Boot Hill Plaza at 1425 U.S. Highway 2 NW.

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

• Budget and Finance

• Bylaws-Kathy

8. Unfinished business

• Gussenhoven piano status — on hold

• Machinery move — on hold

• Work Party Moving report from April 9

• Needs for April 23 move and cleaning work party

• Spring Dinosaur meeting April 30

9. New business

a. Status of museum hours/coverage for Dinosaur Trail stamps

b. Advertising for tour guides for Wahkpa Chu’gn Buffalo Jump

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board

will meet next month May 9 at 6 p.m. at Havre Inn and Suites.