Agenda

1. Introduction of Guests:

2. Approval of consent agenda: January 18, 2023

3. Trustees (7):

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

4. Director, Present: Candi Whitworth

5. Trustees Excused Absent: Aggie Helle

6. Treasurer’s Report: Neal Straus

a. Budget

7. Association Report: Lynn Giles

a. Grants

8. Old Business:

a. Infrastructure Money – John Breen

b. Update on Furnace and Security System

c. Old Depot Theatre Policy – Donna Jones, Lorraine King Neal Straus

d. Train Exhibit – Donna Jones

9. New Business:

a. Programs – Lorraine King, Lee Graves, Lynn Giles, Candi Whitworth

b. Main Museum Exhibits – Lynn Giles, Lorraine King

10. Director’s Report: Candi Whitworth

11. Other Business:

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: Wednesday March 15, 2023 @ 5pm

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.)