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Conrad Mansion Board of Directors

Regular Meeting

Kalispell, MT · December 15, 2020

Agenda

Agenda

CONRAD MANSION MUSEUM BOARD OF DIRECTORS Strategic Planning Meeting Agenda December 15, 2020, 4:00 pm – 5 pm Via Zoom Meeting 1. Welcome 2. Committee Reports a. Finance: 2021 Budget b. Marketing: c. Nomination: i. Executive Committee Elections, Slate of Officers 1. Mary Pat Murphy, President 2. Diane Medler, Vice President 3. Katharine King, Past President 4. Everit Sliter, Treasurer 5. Carrie Nelson, Secretary ii. Letter of Interest to County Commissioners from Diane Morton Stout 3. Museum Director Report 4. Strategic Planning: a. Grants and other fundraising 5. Executive Committee Elections 6. Mark’s Minute—Sue Corrigan 7. Next Meeting a. December 15, 2019, 4 pm via Zoom 8. Adjourn

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