Agenda

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1. Introduction of Guests:

2. Approval of consent agenda and minutes:

3. Trustees (7):

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

Director, Present: Candi Whitworth

4. Trustees Excused Absent: Aggie Helle

5. Treasurer’s Report: Neal Straus

a. Budget

b. Money given by the county (Neal will ask for $3,500)

c. Infrastructure money – John Breen

6. Association Report: Lynn Giles

a. Grants

7. Old Business:

a. New Hire

b. Train Exhibit – Donna Jones

c. Program/Events – Lorraine & Lee

d. Refinish the floors in the depot

e. Webpage

8. New Business:

a. Update on Furnaces and Security – John Breen

b. Opening for upcoming season hours and days

9. Director’s Report: Candi Whitworth

a. Attached

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: Wednesday February 15th @ 5pm Research Room

13. Adjournment: