06-20-23 Conrad Mansion Museum Board of Directors AgendaConrad Mansion Museum Board of Directors Meeting
June 20, 2023
4:00 — 5:00 p.m.
Location: Conrad Mansion Museum
1. Consent Agenda
a. May board meeting minutes
b. Treasurer's report for May 2022
2. Grants/Sponsorships
a. Flathead Electric sponsorship of student tours — education committee
b. Garden shed —funding and schedule of installation
c. Round Up ForSafety—wheelchair lift
d. Museum cooperative marketing projects— brochure and video
3. Fundraising
a. Brick Project— plan for installation
b. Room Sponsorships
c. Garden Shed Sponsor
4. Facilities
a. Roof
b. New venue planning
5. Executive Director's report
6. 2023 strategic plan review
a. Case for support —talking points
2023 Board Meeting Schedule (subject to change)
Jry-17 July 18
February 21 August 22
March 21 September 19
"��'�R"d�} October 17
May 6 November 21
June 20 December 19