Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Aggie Helle – attend via phone.

5. Treasurer’s Report:

6. Association Report:

7. Old Business:

a. New Board Members Welcomed.

b. Mark McGinley asked that all board of trustees read over documents sent before the meeting and review the by-laws.

8. New Business:

a. Candi at conference March 20th – 22nd. Coverage while she is gone.

b. Set committee meeting dates.

9. Director’s Report:

a. Upcoming Programs

b. Accession/Deaccession

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: TBD @ 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.)