AGENDA

1. Introduction of Guests:

2. Approval of consent agenda & minutes:

Trustees (7): John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus

a. Director, Present: Candi Whitworth

3. Trustees Excused Absent: Aggie Helle (attend on conference call)

4. Treasurer’s Report: Neal Straus

a. Financial Report

b. Check from Association

5. Association Report: Dale Giem

6. Old Business:

a. Furnace

b. Safety Deposit Box Update

c. Revision of Operating Manual

7. New Business:

a. Election of Trustee Board

b. Grants

c. Security Audit

8. Director’s Report: Candi Whitworth

9. Other Business:

10. 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.

11. Set date of the next meeting: Wednesday February 17, 2022

12. Adjournment: