AGENDA

Lewis and Clark Bicentennial Commission
Montana Historical Society
February 10, 1999

1. Call to Order

2. Approval of November 10, 1998, Meeting Minutes

3. Director's Report
   • Questions/Comments

4. Review and Vote to Approve Strategic Plan & Governance Plan

5. Review and Vote to Approve Proposed Bylaw Modifications

6. Reports
   • Logo Selection, Clint Blackwood
   • Marketing Committee, Leif Johnson
   • Education Committee, Terry Korpela

7. Discuss Commission's Policy Regarding Proposed Name Additions/Changes for Lewis & Clark Features

8. Update on Bicentennial Inclusion in 1999 Governor's Tourism & Recreation Conference

9. Legislative Updates
   • Matthew Cohn, Sharon McCabe, Doug Monger

   Lunch - Special Presentation of Traveler's Rest Traveling Trunk

   • George Knapp, Chuck Sundstrom

10. Discuss Regional Forums and Statewide Planning Workshop
    • Possible Timing, Location and Agendas

11. Set Meeting Dates for Remainder of 1999

12. Adjourn