Agenda, Regular Meeting

---

1. Introduction of Guests:

2. Approval of consent Minutes:

3. Trustees (7):

John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus

Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report: Neal Straus

a. 2022-2023 budget

b. Report from the Personnel Committee

6. Association Report: Lynn Giles

a. Allocation to the museum

7. Old Business:

a. John Breen – Letter sent to the association

b. Painting of the Main Museum

c. Exhibit/Event Committee Report, Railroad Exhibit

d. Security System update

e. Neal Straus – Equipment instillation at the Old Depot Theatre

8. New Business:

a. Coverage for Museum

b. Accession of glass survey plates accession of notebooks of Argenta mining claims and pictures, accession of county aerial photos and ledgers

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:

13. Adjournment: