Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday, Sept. 12, at 6 p.m. in the Board Room of Havre Inn and Suites, 1425 U.S. Highway 2 West.

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-Report on Budget and new forms for both the museum and the jump

b. Committee to review/revise job descriptions

8. Unfinished business

a. Moving of the stagecoach, surrey...