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11-19-24 Conrad Mansion Board Agenda Conrad Mansion Museum Board of Directors Meeting November 19, 2024 4:00 – 5:00 p.m. Location: Kalispell Chamber of Commerce Conference Room 1. Consent Agenda a. October board meeting minutes b. Accept treasurer’s report for October 2024 2. Strategic Goals Action Plan 2023-2024 3. Committee Reports 4. Executive Director’s report 5. Nomination of Natalie Robinson to the Board of Directors 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