Agenda

1. Introduction of Guests:

2. Approval of consent agenda & Minutes:

Trustees (7): John Breen, Mark McGinley, 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:

a. Neal Straus

5. Association Report:

a. Lynn Giles

6. Old Business:

a. Train Exhibit

b. Programs

c. Depot door repair exterior/interior

d. Progress on By-laws

7. New Business:

a. Accession/Deaccession

b. Spring cleanup, pigeon screen, gutters, and yard

c. Parking behind museum and signage and handicap sign at depot

8. Director’s Report: Candi Whitworth

9. Other Business: Opening

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: Wednesday May 17, 2023 @ 5pm

12. Adjournment: