Agenda

1. Introduction of Guests:
2. Approval of consent agenda:
3. Trustees (7): Mark McGinley, Kristy Pozega, Lee Graves, Donna Jones, Aggie Helle, Morgan McLaren, April Bordelon
   1. Director, Present: Candi Whitworth
4. Trustees Excused Absent:
5. Treasurer’s Report:
   1. Financial Report and signature change on Bank of Commerce
6. Association Report:
   1. The museum 75th Anniversary Celebration
7. Old Business:
   1. Museum Hours
   2. Procedures & Policy review first 10 pages
8. New Business:
   1. Committee Reports
9. Director’s Report:
   1. Analytics for 2024 season
   2. Exhibits/events
10. Other Business:
    1. Accession/deaccession
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: Wednesday June 16, 2021 @5pm Depot Theater
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.)