BEAVERHEAD COUNTY MUSEUM
Board of Trustees
Agenda, Regular Meeting
Wednesday, September 14, 2022 @ 5 PM
15 S Montana Street
Dillon, Montana 59725 (Main Museum Research Room)
1. Introduction of Guests:
2. Approval of consent Minutes:
3. Trustees (7): John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones,
Lorraine King, Neal Straus
Director, Present: Candi Whitworth
4. Trustees Excused Absent:
5. Treasurer’s Report: Neal Straus
a. 2022-2023 budget
b. Report from the Personnel Committee
6. Association Report: Lynn Giles
a. Allocation to the museum
7. Old Business:
a. John Breen - Letter sent to the association
b. Painting of the Main Museum
c. Exhibit/Event Committee Report, Railroad Exhibit
d. Security System update
e. Neal Straus - Equipment instillation at the Old Depot Theatre
8. New Business:
a. Coverage for Museum
b. Accession of glass survey plates accession of notebooks of Argenta mining claims and
pictures, accession of county aerial photos and ledgers
9. Director’s Report: Candi Whitworth
10. Other Business:
11. Public Discussion:
Public comment on items of significant public interest not on the agenda and within the
jurisdiction of the Beaverhead County Museum Board of Trustees.
12. Set date of the next meeting:
13. Adjournment:
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