Beaverhead County Museum Board of Trustees Meeting

Board of Trustees Meeting

AGENDA

Wednesday, April 21st 2021 @ 5 PM

15 S Montana Street Dillon, Montana 59725 (Depot Theater)

• Introduction of Guests

• Approval of Consent Agenda (March 2021 Minutes, Special Meeting Minutes Open,

Special Meeting Minutes Closed, Other Documents)

• Trustees Present

• Trustees Excused Absent

•

I. Treasurer Report: July 2020-June2021 Budget

II. Association Report

Old Business:

New Business:

• Interduction of new Director

• Date of Reopening ( date, days, hours)

• Summer Staff Discussion

• Board and Association members top 5 to-do lists

• Gift Shop ordering?

• Director Credit Card

Other Business:

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

Set date of the next meeting: Wednesday April 21st 2021 @5pm Depot Theater

Adjournment