AGENDA

• Introduction of Guests
• Approval of Consent Agenda (April 2021 Minutes, Director’s Report, Other Documents
• Trustees Present
• Trustees Excused Absent
  1. Treasurer Report: April 2021 – May 2021 Budget
  2. Association Report

Old Business:

• New Computers
• Gift Shop
• Fundraising Committee
• Beaverhead History Books Vol II (distribution)
• Exhibit lighting in Depot
• Cleaning the Depot & Museum
• Flag poles

New Business:

• Executive Director Report
• Volunteer Schedule & Season Hours
• Thrift Store
• New pamphlets/marketing
• Lawncare (water, mowing, flowers)
• Security & Safety (key pads and locks)

Exhibit Update:

• Geology/Mining – John Breen
• Indigenous People; lifestyles, artifacts and examples from Southwest Montana – Ron Loge
• Depot – Donna Jones
• Main Museum – Lynn Giles & Candi Whitworth

OTHER BUSINESS:

• Public Discussion
• Set date of the next meeting: Wednesday June 16, 2021 @ 5 PM Depot Theater

Adjournment