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08-20-24 Conrad Mansion Board AgendaConrad Mansion Museum Board of Directors Meeting August 20, 2024 4:00 — 5:00 p.m. Location: Kalispell Chamber of Commerce Conference Room 1. Consent Agenda a. July board meeting minutes N/A b. Accept treasurer's report for July 2024 2. Strategic Goals Action Plan 2023-2024 3. Committee Reports 4. Executive Director's report 2024 Board Meeting Schedule (subject to change) PY-1-9 4611Y 16 pd August 20 September 17 October 15 November 19 December 17