Agenda

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1. Introduction of Guests:

2. Moment of Silence in Remembrance of John Garry

3. Approval of consent agenda:

4. Trustees (7):

John Breen, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus (vacant seat) Discussion on John Garry Memorial

Director, Present: Candi Whitworth

5. Trustees Excused Absent:

6. Treasurer’s Report: Neal Straus

7. Association Report: Lynn Giles

8. Old Business:

a. Train Exhibit – Donna Jones

b. Hiring of an Assistant Director – Lorraine King

c. Security/Alarm System – John Breen & Candi Whitworth

9. New Business:

a. Theatre Programs – Lee Graves

b. Christmas Stroll – Lynn Giles, Lorraine King, Candi Whitworth

10. Director’s Report: Candi Whitworth

11. Other Business:

a. Snow Removal and other maintenance

12. 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.

13. Set date of the next meeting: Discussion of Meeting Day for Dec. 2022

14. 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.)