Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: This agenda did not arrive by the Tuesday printing deadline to be in the Thursday, Aug. 8, 2024, edition.

The H. Earl Clack Memorial Museum Board will meet Monday, Aug. 12, 2024,at 6 p.m. in the H. Earl Clack Memorial Museum located at 2 Fifth Avenue, Havre

The meeting agenda is:

1. Call to order

2. Roll call of members

3. Reading and approval of minutes

4. Museum Report — Caroline Tuss

5. Wahkpa Chu’gn Report — Caroline Tuss

6. The Foundation Report — Elaine Morse

7. Committee reports

a. Budget — Val Hickman

8. Unfinished business

a. Report of Past Perfect Program progress — Caroline Tuss

b. Progress of applying for tourism funding

c. Door for Faber schoolhouse

d. Groundskeeping help for Wahkpa Chu’gn

e. Fence damage

9. New business

a. Dritshulas Collection opening

b. Payroll updates

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, Sept. 9, 2024, at 6 p.m. in the H. Earl Clack Memorial Museum.