Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

John Breen, Lorraine King, Lee Graves, Aggie Helle, Donna Jones, Mark McGinley, Kristy Pozega

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Lorraine King

5. Treasurer’s Report:

a. Budget update

6. Association Report: Lynn Giles

7. Old Business:

a. Committee report on Ride the Rails event – Donna, Aggie, Mark, Lynn, Bob

b. Cleaning & Maintenance personnel

8. New Business:

a. Facility, security, gutters, pigeons update – John Breen

9. Director’s Report:

a. Visitors/Gift Store Sales

b. Update on tour groups, use of depot theater

10. Other Business:

a. Accession & deaccession, report for collection management

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 August 16 @ 5pm

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.)