08-20-19 Conrad Mansion Board AgendaCONRAD MANSION MUSEUM BOARD OF DIRECTORS
Meeting Agenda
August 20,, 2019, 4:00 pm
City Hall
1. Welcome
2. Presentation by Matt Lautzenheiser, Executive Director of the Historical Museum
at Fort Missoula, on museum management 4 pm to 5 pm
Regular Board Meeting Begins at approximately 5 pm
3. July Board Meeting Minutes
4. Treasurer's Report
a. July 2019 Financials to be presented
5. Committee Reports as Needed
6. Manager's Report
7. Other Business
8. Next Meeting:
a. Thursday, September 26, 2019, 4 pm to 7 pm, Flathead Electric
Cooperative Conference Room —Annual Meeting. Ned Cooney will facilitate
the meeting with an agenda to be provided in early September.
9. Adjourn