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11-21-23 Conrad Mansion Board of Directors Meeting Agenda Conrad Mansion Museum Board of Directors Meeting November 21, 2023 4:00 – 5:00 p.m. Location: Conrad Mansion Museum 1. Consent Agenda a. October board meeting minutes b. Accept treasurer’s report for October 2023 2. Grants/Sponsorships a. Flathead Electric sponsorship of student tours – Wired For The Future grant application approved. Funds awarded for five consecutive years! b. Project implementation 3. Fundraising a. Room Sponsorships b. Garden Shed Sponsor 4. Facilities a. New venue planning – committee report 5. Executive Director’s report ** Please plan to attend the Staff and Volunteer Party on December 12, 5:30pm, at the Mansion. ** No December board meeting. The next board meeting is January 16, 2024. 2024 Board Meeting Schedule (subject to change) January 16 February 20 March 19 April 16 May 21 June 18 July 16 August 20 September 17 October 15 November 19 December 17