Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report: John Breen

a. Financial Report

6. Association Report: Lynn Giles

a. Matching funds

7. Old Business:

a. Memorial and Donation recognition letters

b. Research Policy and By-laws

8.

a. Programs/Events – Mark McGinley

9. New Business:

a. Security and Alarm System

b. Advertising

10. Director’s Report: Candi Whitworth

a. Museum Operations (attached report)

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:

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.)