Loading...
06-20-23 Conrad Mansion Museum Board of Directors MinutesConrad Mansion Museum Board of Directors Jun 20, 2023. 4:00-5:00 p.m. Conrad Mansion 1. Welcome- Members present: Gail Erickson, Natalie Robinson, Gary Havens, Sue Corrigan, Mark Schickendantz, Diane Medler, Everit Sliter, Mary Pat Murphy, Carrie Nelson and Museum Director Brit Clark. 2. Consent Agenda- May Minutes and Treasurer's report accepted. 3. Grants/Sponsorships- a. Flathead Electric Student Tour Sponsorship- The school tour/education committee will meet June 291" at 3:00 in the library basement meeting room to discuss tour activity ideas and how to partner with schools in town. Jessica Treweek will represent Home Schoolers. b. Garden Shed -The new shed will be delivered on Jun 28th. It will be lifted over the rock wall with a crane since it is wider than the gates. Sale of the old shed will help supplement the crane expense. The cost of the new shed is $9,950 and a $5,000 grant from the Whitefish Community Foundation grant will be applied towards the shed. Brit asked if the Board was ok with selling the old shed on Facebook Marketplace. All in favor. Robert will stain the new shed. The irrigation box will also be moved to the new shed. c. Round Up for Safety (Wheelchair Lift)- With so many other big projects going on right now, this project will put on the back burner until the other projects are completed. Information can still be gathered. d. Museum Cooperative marketing projects (brochure & video)- Brochures have been printed and will be available at the Visitor Center and other locations. Snow Ghost designed the brochures. 4. Fundraising- Brit provided an update on the Room sponsorships. Participants in the Whitefish Community Great Fish Challenge will be announced on Friday. S. Facilities - a. Roof- The roof replacement will start next month. Brit, Gary, and Mark met with the roofers this week. Scaffolding will be built over the front door steps. The kitchen and gift shop entrances will be for staff or emergency exits only. Visitors will enter and exit tours from the front door. All shingle debris will be on the back and side of the house. The construction noise can't be avoided. There will be lifts and ladders. Only 1 scaffold. The City Engineer has oversight of the contract and Mansion staff shared that Keith Haskins has been extremely professional and helpful. b. Facilities Committee- Will meet June 291" at 1:00 at the Mansion. c. Bricks- Installation will wait until after the roof is finished. 6. Executive Directors Report- a. Tours- School tours have wrapped up. Have noticed a slight dip in tourism compared to June of last year, but overall levels seem closer to pre -pandemic levels. Hank Handford has joined the summer tour guide staff. His wife Christa, is a returning guide. b. Garden- There is only one more bed to plant. The two garden laborers hired, Cannon Pearson and Hunter Khoury, have helped plant and water and are great workers. c. Events- Preparation for the 41" of July Old Fashioned Ice Cream Social is looking good. Food trucks have been arranged and Artist Robinson will play music. Kalispell Kreamery has donated ice cream again this year. Discounted self - guided tours will be available as usual. The Mansion will host the MT Posse of Westerners July lecture. Brit will be the featured speaker. d. Other- The City will be closing 3rd Avenue through July for Public Works construction.