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

4. Treasurer’s Report:

a. Neal Straus

5. Association Report:

a. Dale Giem

6. Old Business:

a. Blinds for Office & Research Room

b. Safety Deposit Box Update

c. Holiday Stroll & Exhibits

d. Picnic Tables

7. New Business:

a. Furnace

b. Winter Office Hours

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: Wednesday January 19, 2022

12. Adjournment: