Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report: Neal Straus

a. Report on Budget to date

b. 2023-2024 Budget

6. Association Report: Lynn Giles

a. Snowplane

b. Update

7. Old Business:

a. Train Exhibit – Donna Jones

b. By-laws

8. New Business:

a. Outside facility – John Breen

b. Accession/Deaccession

c. Depot entry floor

9. Director’s Report: Candi Whitworth

a. Opening

10. Other Business:

a.

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: TBD

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.)