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09-19-23 Conrad Mansion Board of Directors Meeting Agenda Conrad Mansion Museum Board of Directors Meeting September 19, 2023 4:00 – 5:00 p.m. Location: Conrad Mansion Museum 1. Consent Agenda a. August board meeting minutes b. Accept treasurer’s report for August 2023 2. Grants/Sponsorships a. Flathead Electric sponsorship of student tours – committee report b. Great Fish Challenge 3. Fundraising a. Room Sponsorships b. Garden Shed Sponsor 4. Facilities a. New venue planning – committee report 5. Executive Director’s report 6. 2023 strategic plan review 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