Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report:

a. Commissioner Mike McGinley & Taylor Longie

6. Association Report: Lynn Giles

7. Old Business:

a. Depot Floor

b. Donation of money from Helen Kenneke

c. Facilities repair (schoolhouse roof & inside, concrete depot basement, AC)

8. New Business:

a.

9. Director’s Report: Candi Whitworth

a. Museum operations

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 June 19, 2024 @ 5 pm

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.