General

Agenda — Board of Trustees Meeting Date: July 21, 2026 Time: 4:00 PM Location: The Clarksville-Montgomery County Museum d.b.a. Customs House Museum & Cultural Center Averitt Board Room U:\VICKI\CHM Board\Board Minutes\Board Meetings\2026 Year\2026_07_21\2026_07_21_AG_A_1_Agenda.docx Call to Order I. Roll Call II. Minutes for June 16, 2026, Board Meeting III. Officers’ Reports A. Treasurer’s Report 1. June 2026 Financials B. Executive Director's Report 1. FY2027 Budget -- approval to accept FY2027 Budget as provided 2. Reception here at CHM, Tuesday, Aug 11, 5:30-7:00 pm for Cameron O’Hanlon, Exec. Dir. of ACT Authority C. Chairman’s Report – No Report IV. Committee Reports A. Finance Committee B. Building Committee C. Collections/Exhibits Committee D. Marketing/Membership Committee E. Nominating Committee F. Museum Guild IV. Old Business V. New Business VII. Announcements VI. Public Comment (allows 3 people; 5 minutes each) IX. Adjourn