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09-17-24 Conrad Mansion Board Agenda Conrad Mansion Museum Board of Directors Meeting September 17, 2024 4:00 – 5:00 p.m. Location: Kalispell Chamber of Commerce Conference Room 1. Consent Agenda a. August board meeting minutes b. Accept treasurer’s report for August 2024 2. Strategic Goals Action Plan 2023-2024 3. Committee Reports 4. Executive Director’s report 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 – cancelled August 20 September 17 October 15 November 19 December 17