01-16-24 Conrad Mansion Board Agenda
Conrad Mansion Museum Board of Directors Meeting
January 16, 2024
4:00 – 5:00 p.m.
Location: Conrad Mansion Museum
1. Consent Agenda
a. November board meeting minutes
b. Accept treasurer’s report for December 2023
c. Accept 2024 Budget
d. Accept Employee Manual/Handbook
2. Grants/Sponsorships
a. Flathead Electric grant committee report - Sue
3. Fundraising
a. Committee members needed
b. Room Sponsorships – plan for 2024
4. Facilities
a. New venue planning committee report - Cate
b. Upgrade to security system
5. Executive Director’s report
6. Group photo for website
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