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.