Agenda

1. Introduction of Guests:

2. Approval of consent agenda, August 23, 2023, Minutes

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent: Lorraine King

5. Treasurer’s Report:

a. Budget update – John Breen

6. Association Report: Lynn Giles

7. Old Business:

a. Keypad locks on the schoolhouse & cabin, plexiglass, and security gates on the model train exhibit

b. Clean the depot basement and move items from storage on Thomsen Ave.

8. New Business:

a. Accession, deaccession of items

9. Director’s Report: Candi Whitworth

a. Research Policy

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: (TBD)

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.)