Agenda

1. Introduction of Guests:

2. Approval of consent agenda:

3. Trustees (7):

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Finance Report: Mark McGinley

a. Remainder of money to BCM for FY 2023-2024

b. Draft of proposed budget for FY 2024-2025

6. Association Report: Lynn Giles

7. Old Business:

a. The deadline for the preliminary budget 2024-2025 is at the end of June.

b. By-law update by Mark McGinley & Committee.

c. Facility Report

8. New Business:

a. Museum seasonal opening/Closing by Mark McGinley

b. Accession of items into the museum collections.

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.)