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03-21-23 Conrad Mansion Board of Directors Meeting AgendaConrad Mansion Museum Board of Directors Meeting March 21, 2023 4:00 – 5:00 p.m. Location: Kalispell Chamber of Commerce 1. Board Action Items a. Approval of minutes from February b. Treasurer’s Report for February 2023 2. Grants a. Community grant through WFCF – garden shed b. Funding from Discover Kalispell for the museum cooperative marketing projects 3. Fundraising a. Brick Project b. Room Sponsor 4. Executive Director’s report 5. 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