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02-21-23 Conrad Mansion Board of Directors Meeting AgendaConrad Mansion Museum Board of Directors Meeting February 21, 2023 4:00 – 5:00 p.m. Location: Kalispell Chamber of Commerce 1. Welcome – Hear From The Public 2. Board Action Items a. Approval of minutes from January b. Treasurer’s Report for January 2023 c. Approval of 2023 operating budget 3. 2023 Garden Program 4. Fundraising a. Brick Project – next steps b. Other fundraising campaigns 5. Executive Director’s Report 6. Board survey and planning meeting Board members unable to attend in person may join via Zoom (with camera on) https://us02web.zoom.us/j/4989062297?pwd=Yml4bWtEdTJxMWdSU2svSjUxNFJsQT09 2023 Board Meeting Schedule (subject to change) January 17 February 21 March 21 April 11 * (2nd Tuesday) May 16 June 20 July 18 August 22 September 19 October 17 November 21 December 19