Agenda

1. Introduction of Guests:

2. Approval of consent Minutes:

3. Trustees (7):

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

Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report: Neal Straus

a. Financial Report

6. Association Report: Lynn Giles

a. Association updates

7. Old Business:

a. Coverage for the museum

b. Painting of the buildings

c. Exhibit/Event Committee Report, Railroad Exhibit

8. New Business:

a. Security/ Alarm System

b. Fall Maintenance/Snow Removal

c. Depot Programs

d. TBD

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:

12. Adjournment