1. Introduction of Guests:

2. Approval of consent agenda & minutes:

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: Aggie Helle

4. Treasurer’s Report: Neal Straus

a. Financial Report

b. Budget Codes/meeting with Betty Tinsley

5. Association Report: Lynn Giles

6. Old Business:

a. Grants

b. Museum Opening

c. Events/Exhibits

7. New Business:

a. Guide by Cell

b. American Rescue Plan (ARP) with the county – Lynn Giles

c. Parking

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: May 18, 2022

12. Adjournment: