Agenda - H. Earl Clack Memorial Museum

The next regular meeting of the H. Earl Clack Memorial Museum Board will be Monday, March 11, 2024, at 6 p.m. in the H. Earl Clack Museum located at 2 Fifth Avenue in Havre.

The meeting agenda is:

• Call to order

• Roll call of members

• Reading and approval of minutes

• Museum Report — Caroline Tuss

• Wahkpa Chu’gn Report — Caroline Tuss

• Foundation Report — Elaine Morse

• Committee Reports

• Budget — Val Hickman

• Bylaws — Lela Patera

• Unfinished business

• Cleaning schedule for basement

• Report of Past Perfect Program progress

• Clouse collection — Elaine Morse

• Inquiries for new board member

• Use of Faber School during Living History weekend

• New business

• Cleaning of Wahkpa Chug’n Interpretative Center

• Caboose at the Fairgrounds

• Comments from the public

• Adjournment

The H. Earl Clack Memorial Museum Board will meet next month, April 8, 2024, at 6 p.m.. in the H. Earl Clack Museum located at 2 Fifth Avenue, Havre.