Agenda

Regular Meeting

1. Introduction of Guests:

2. Approval of consent agenda:

Trustees (7): John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus

a. Director, Present: Candi Whitworth

3. Trustees Excused Absent: John Garry

4. Treasurer’s Report:

a. Neal Straus

5. Association Report:

a. Dale Giem

6. Old Business:

a. Snow Removal

b. Old Theatre use – Neal Straus

c. Quote for overhead lighting in new exhibit area at depot

d. Safety Deposit Box

7. New Business:

a. Holiday event and hours

b. Cleaning Personnel

8. Director’s Report: Candi Whitworth

9. Other Business:

10. 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.

11. Set date of the next meeting: TBD

12. Adjournment: