AGENDA

1. Introduction of Guests:

2. Approval of consent agenda & minutes:

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

a. Director, Present: Candi Whitworth

3. Trustees Excused Absent:

4. Treasurer’s Report: Neal Straus

a. Financial Report

b. FY 2022-2023 Budget set date

5. Association Report: Lynn Giles

a. Grand Opening Indigenous Peoples Event June 24, 25

b. Matching Funds

6. Old Business:

a. Projects

• Remediation of the Historic Depot & Theatre

• Lighting & Outlet Indigenous Peoples Exhibit

• Upgrading the Depot Theatre

• Repairing the Railings and Painting

• Flagpole

• Irrigation System

• Security Monitors and Setup

b. Guide by Cell update by Candi & Lee

c. Events/Exhibits by Donna, Candi & Lynn

7. New Business:

a. Accession of Stockholders Ledger from Elkhorn Mine 1915 –

b. Security update and changes to the Alarm and doors

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: June 15, 2022

12. Adjournment: