Home Tours About Us Hours and Directions Calendar Contact Us newsletterfacebook

Live Ferret CAM

free tours to exciting locations

Minutes of the Board

minutes of the board

August 8th, 2017

President Larry Todd called the meeting of the Meeteetse Museum to order at 7:05 p.m. at the Meeteetse Museum.

Roll call: Dave Randol, Lynn Sessions, Larry Todd, Lili Turnell, Mervin Larsen and Mary Jane Luther. Director David Cunningham was present.

Consent Agenda: Lili Turnell moved to approve the consent agenda without the Treasurer’s Report. Lynn Sessions seconded the motion. All voted aye, motion carried.

Directors Report needs to have the date changed to July 18, 2017. Dave Randol moved to approve the report with the date change. Lili Turnell seconded the motion. All voted aye, motion carried.

Treasurer’s report: Lili Turnell paid Alsco for rugs and cleaning last month. The amount was $49.40. The amount on the check was $541.85 in error. Now the account has a credit. Lili is asking the company for a refund of $418.35. Mervin Larsen moved to approve the Treasurer’s Report as explained. Dave Randall seconded the motion. All voted aye, motion carried.

Citizens Open Forum: None

Additions to the Agenda:

Ongoing: Roof drain

Lynn Sessions moved to approve the addition to the agenda. Mervin Larsen seconded the motion. All voted aye, motion carried.

New Business:

Volunteers for Archaeology Fair: The Fair will be held from 10:00 a.m. to 4:00 p.m. on Labor Day. David Cunningham has recruited several volunteers but will be looking for more.

Ongoing Business:

Drain update: David Cunningham reported the drain is complete.

Strategic Plan: Plan was reviewed and edited by the board

Committee Reports: Dave Randol reported, for the Collections Committee, a large collection of items has been received from the Dunruds. The committee reviewed and accepted the items.

For the Good of the Board: A thank you card was received from Meeteetse Library Summer Reading Program. Three donations have been received in memory of Grace Carlson. The Museum had a visiting researcher come in and examine the disarticulated black footed ferret skeleton as a comparison to a 9000-year-old ferret fossil. On the upcoming Kirwin tour, Camille, a granddaughter of the Dunruds, will be making a presentation.

Adjournment: 8: 17 p.m.

Respectfully Submitted,

Mary Jane Luther, Secretary
Board of Directors
Meeteetse Museum District




pdf July 2017
pdf June 2017
pdf May 2017
pdf April 2017
pdf March 2017
pdf February 2017
pdf January 2017
pdf December 2016
pdf November 2016
pdf October 2016
pdf September 2016
pdf August 2016
pdf July 2016
pdf June 2016
pdf April 2016
pdf Budget Meeting - April 2016
pdf March 2016
pdf February 2016
pdf January 2016
pdf December 2015
pdf November 2015
pdf October 2015
pdf August 2015
pdf July2015
pdf June 2015
pdf April 2015
pdf March 2015
pdf January 2015
pdf November 2014
pdf October 2014
pdf September 2014
pdf May 2014
pdf April 2014
pdf March 2014
pdf February 2014
pdf January 2014
pdf November 2013
pdf October 2013
pdf August 2013
pdf July 2013
pdf Budget Hearing 7/16/2013
pdf June 2013
pdf June 2013 (Special)
pdf May 2013
pdf April 2013
pdf March 2013
pdf February 2013
pdf January 2013
pdf December 2012
pdf November 2012