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07-23-19 Conrad Mansion Board AgendaCONRAD MANSION MUSEUM BOARD OF DIRECTORS Meeting Agenda July 23, 2019, 4:00 pm City Hall 1. Welcome 2. Presentation by Gina Benesh on Fundraising, 4 pm to 5 pm Regular Board Meeting Begins at approximately 5 pm 3..)une Board Meeting Minutes 4. Treasurer's Report a. April, May, June 2019 Financials 5. Committee Reports as Needed 6. Manager's Report 7. Other Business 8. Next Meetings: a. August 20, 2019, 4 pm at City Hall, Council Chambers —Presentation from 4 pm to 5 pm by Matt Lautzenheiser on Museum Management b. September 26, 2019, 4 pm to 7 pm, Flathead Electric Cooperative Conference Room —Annual Meeting 9. Adjourn