Agenda

1. Introduction of Guests:

2. Approval of consent agenda & minutes:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Aggie Helle

5. Treasurer’s Report:

a. Update on budget – John Breen

6. Association Report:

a. Lynn Giles

7. Old Business:

a. Painting of the depot, security system, maintenance

8. New Business:

a. Upcoming programs

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.)