AGENDA

1. Introduction of Guests:

2. Approval of consent agenda & minutes:

Trustees (7): John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus

a. Director, Present: Candi Whitworth

3. Trustees Excused Absent: Aggie Helle, Donna Jones

4. Treasurer’s Report: Neal Straus

a. Financial Report

5. Association Report: Lynn Giles

6. Old Business:

a. Grants

b. Discussion budget codes

c. Events/Exhibits

7. New Business:

a. Next date for Security Audit

b. Depot Theatre

8. Director’s Report: Candi Whitworth

9. Other Business:

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: April 20, 2022

12. Adjournment: