AGENDA

• Introduction of Guests
• Approval of Consent Agenda (January 2020 Minutes, Director’s Report, Other Documents)
• Trustees Present
• Trustees Excused Absent
  1. Treasurer Report: July 2020 – June 2021 Budget
  2. Association Report
• Old Business:
  1. New Officers
  2. New computers
  3. Gift shop purchasing (card)
  4. Chamber of commerce membership
  5. Updated by-laws/ electronic participation
  6. New Director responsibilities/hours/ hiring
  7. Hours of operation/ admission fees
• New Business:
  1. Update from Curator Zoe Payne
  2. Security Upgrades
  3. Thrift Shop
  4. Deaccessioning / Dr. Seidensticker transfer to Twin Bridges Museum
  5. Long Term Storage
  6. Marketing/Southwest Montana Attraction Menu /Update Museum pamphlet
  7. Flags/Pulleys/lights
• Other Business:
• 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
• Set date of the next meeting: Wednesday March 17th 2021 @ 5pm Depot Theater
• Adjournment