Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

John Breen, Lee Graves, Aggie Helle, Donna Jones, Kristy Pozega, Mark McGinley, Morgan McLaren, April Bordelon

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Aggie Helle (via phone communication)

5. Treasurer’s Report:

6. Old Business:

a. John Breen’s Letter to the board

b. Facilities

c. By-Laws

7. New Business:

a. Appointment of two new Trustees: April Bordelon, Morgan McLaren

b. Appointment of Chairman, Vice-Chairman & Treasurer

c. Appoint Committees

8. Association Report: Lynn Giles

9. Director’s Report: Candi Whitworth

a. Exhibits/Events – Programs/Facilities/Parking/Research Room

10. Other Business:

11. Public Discussion:
Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees.

12. Set date of the next meeting: Wednesday February 21, 2024 @ 5pm

13. Adjournment:

(The above minutes are from written notes taken by the Museum Director or an assigned individual during the meeting. These minutes are not a transcript, but rather a summary of the proceedings of the meeting.)