Agenda, Regular Meeting

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1. Introduction of Guests:

2. Approval of consent agenda & minutes:

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

a. Director, Present: Candi Whitworth

3. Trustees Excused Absent:

4. Grand Opening New Exhibit: Ron Loge

5. Treasurer’s Report:

a. Financial Report

b. FY 2022-2023 Preliminary Budget

6. Association Report: Lynn Giles

a. Grand Opening Indigenous Peoples Event June 24, 25

b. Matching Funds

7. Old Business:

a. Project update – John Breen

b. Old Depot Theatre – Neal Straus

c. Update on water system and planting flowers

d. Guide by Cell – Candi & Lee

e. Events/Exhibits

8. New Business:

a. Discussion of association funds

b. Head Hunters and the research room

9. Director’s Report: Candi Whitworth

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: July 20, 2022

13. Adjournment: