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04-15-25 Conrad Mansion Board of Directors AgendaConrad Mansion Museum Board of Directors Meeting April 15, 2025 3:30-5:30pm Location: Kalispell Chamber of Commerce Conference Room 1. Consent Agenda a. February board meeting minutes (no March meeting) b. Accept treasurer's report for March 2025 c. Board appointments d. Elect board officers 2. Executive Director's 2024 recap report 3. 2025 Great Fish Community Challenge a. Fundraising strategies 4. Update on restroom project facilities design. 5. Strategic Goals and Action Plan 2025/2026 a. Build a case for Mansion support b. Financial security c. New building for public restrooms d. Moving the museum into the future e. Expand museum programming f. CMM's role as an event venue 6. Reception —Annual Meeting 2025 Board Meeting Schedule (subject to change) anuar 2- July 15 February18 August 19 Mareh4-9 September 16 April 15 October 21 May 20 November 18 June 17 December 16