AGENDA

1. Introduction of Guests:

2. Approval of consent agenda:

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

a. Director, Present: Candi Whitworth

4. Trustees Excused Absent:

5. Treasurer’s Report:

a. Budget 2021-2022

6. Association Report:

a. Dale Giem

7. Old Business:

a. Executive Director Evaluation

b. Water at the Depot

c. Internet Access

8. New Business:

a. Request to Accession – B.F. White’s Desk, Steam Powered Hoist, Mrs. Kupfer Binoculars

b. Protection of Medicine Tree

9. Director’s Report:

10. Other Business:

a. Dillon History Days

11. 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.

12. Set date of the next meeting: Wednesday August, 18, 2021 @5pm Depot Theater

13. Adjournment: