Agenda

1. Introduction of Guests:

2. Approval of consent of February 15, 2023, minutes:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Aggie Helle, Donna Jones

5. Treasurer’s Report: Neal Straus

a. Financial Report

6. Association Report: Lynn Giles

7. Old Business:

a. Programs: Lee, Lorraine, Candi, Lynn

b. Exhibits: New Exhibits– Lorraine, Lynn, Train Exhibit: John & Neal

8. New Business:

a. By-laws

b. Accession and Deaccession items.

9. Director’s Report: Candi Whitworth

a. MAM conference report

b. Soft Opening for April

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 April 19, 2023 @ 5 p.m.

13. Adjournment:

(The above minutes are from written notes taken by the Museum Director or an assigned individual during the meeting. These minutes are not a transcript, but rather a summary of the proceedings of the meeting.)