Blaine County Museum - Board Meeting

Monday, January 12th, 2026 • 1:30 P.M.

Call To Order

Additions to Agenda

Agenda

Minutes • Financial • Public Comment

Museum Director’s Report

• – By-Laws and Resolution, Museum Roof and Southeast Corner Ceiling Damage, Monthly Meeting Follow-up Email

Collections Assistant’s Report

• – Collection Move

Committee Reports

Discussion:

• Endowments – Donna Jean Smith Estate

• Blaine County Historical Foundation Updates

• AAM OMAP Summary & Recommendations Review

• Establish Action Items

• J.F. Williams Building Proposed Storage Layout

• Collections Policy Draft Review (as time allows)

ACTION ITEMS

• Museum Security – Improving Emergency Response

• Gifts

Adjournment

Any public comment on matters within the jurisdiction of the board will be heard.