Conrad Mansion Board of Directors

Conrad Mansion Museum Board of Directors Meeting June 20, 2023 4:00 – 5:00 p.m. Location: Conrad Mansion Museum 1. Consent Agenda a. May board meeting minutes b. Treasurer’s report for May 2022 2. Grants/Sponsorships a. Flathead Electric sponsorship of student tours – education committee b. Garden shed – funding and schedule of installation c. Round Up For Safety – wheelchair lift d. Museum cooperative marketing projects – brochure and video 3. Fundraising a. Brick Project – plan for installation b. Room Sponsorships c. Garden Shed Sponsor 4. Facilities a. Roof b. New venue planning 5. Executive Director’s report 6. 2023 strategic plan review a. Case for support – talking points 2023 Board Meeting Schedule (subject to change) January 17 August 22 February 21 September 19 March 21 October 17 April 11 * (2nd Tuesday) November 21 May 16 December 19 June 20 July 18