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05-21-24 Conrad Mansion Board Agenda Conrad Mansion Museum Board of Directors Meeting May 21 4:00 – 5:00 p.m. Location: Kalispell Chamber of Commerce Conference Room 1. Consent Agenda a. April board meeting minutes b. Accept treasurer’s report for April 2024 2. Fundraising a. 4th of July Old Fashioned Ice Cream Social b. Room Sponsorship Committee Report – Teri Iwerson 3. Flathead Electric Community Education Grant Report – Diane Stout 4. Facilities a. Outbuilding planning committee report – Cate Webber 5. Executive Director’s report 6. Conrad Mansion Museum Strategic Planning 2023-2024 2024 Board Meeting Schedule (subject to change) January 16 February 20 March 19 (changed to March 26th) April 16 May 21 June 18 July 16 August 20 September 17 October 15 November 19 December 17