Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report:

a. FY 2023-2024 Budget

b. Report from Special Board Meeting.

6. Association Report: Lynn Giles

a. Update on the Train Exhibit Grand Opening.

7. Old Business:

a. Train Grand Opening plan & cost. Committee Donna, Aggie, Lynn, Mark

b. Update on infrastructure, Security System, and facilities.

8. New Business:

a. FY 2023 – 2024 Programs – Mark, Lee, Lorraine

b. Trustee Board Member

9. Director’s Report: Candi Whitworth

10. Other Business:

11. 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.

12. Set date of the next meeting:

13. 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.)