1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

Mark McGinley, Kristy Pozega, Aggie Helle, Donna Jones, Lee Graves, Morgan McLaren, April Bordelon

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report:

a. Budget – Commissioner Mike McGinley

6. Association Report: Lynn Giles

7. Old Business:

a. Committee Reports (programs, facility, by-laws)

8. New Business:

a. Upcoming projects – Candi

9. Director’s Report: Candi Whitworth

a. Season opening, gift store, exhibits, grants, and fundraising.

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.