Agenda - H. Earl Clack Memorial Museum Board

The H. Earl Clack Memorial Museum Board will meet Monday, Feb. 13, 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. PastPerfect software will be purchased by the Foundation and installed on their computer for digital accessioning of items.

b. The foundation has approved membership in the AASLH.

8. Unfinished business

a. Moving of the st...