05-16-23 Conrad Mansion Board of Directors Meeting Agenda
Conrad Mansion Museum
Board of Directors Meeting
May 16, 2023
4:00 – 5:00 p.m.
Location: Kalispell Chamber of Commerce
1. Board Review and Consent
a. Review of minutes from April
b. Approval treasurer’s report for April 2022
c. Approval of use of grant funds from the Great Fish Community Challenge
d. Approval of designated fund advisors during the Great Fish Community Challenge
2. Grants/Sponsorships
a. Flathead Electric sponsorship of student Tours - $10,000
b. Community grant through WFCF – garden shed
c. Museum cooperative marketing projects
3. Fundraising
a. Brick Project – bricks have arrived!
b. Room Sponsorships
4. Executive Director’s report
5. Board planning meeting – recap and next steps
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