Agenda, Regular Meeting

1. Introduction of Guests:

2. Approval of consent agenda & minutes:

Trustees (7): John Breen, John Garry, Lee Graves, Lorraine King, Neal Straus

a. Director, Present: Candi Whitworth

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

4. Treasurer’s Report: Neal Straus

a. Financial Report

b.

5. Association Report: Dale Giem/Lynn Giles

6. Old Business:

a. Appointment of Trustee Board

b. Grants – Lynn & Candi

c. Facility interior electrical audit report

7. New Business:

a. Exhibits/Event update

b. Workshop/Programs with Emily Freeman

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: