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Beaverhead County Museum Board of Trustees Meeting

January 19 @ 5:00 pm - 7:00 pm

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:

Details

Date:
January 19
Time:
5:00 pm - 7:00 pm
Event Category:
Event Tags:

Venue

Museum
15 S. Montana St
Dillon, MT 59725 United States
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Organizer

Candy Whitworth
Phone:
(406) 683-5027
Email:
bvhdmuseum@hotmail.com
View Organizer Website