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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

 

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For more information please contact:
Montana Historical Society
P.O. Box 201201
225 North Roberts
Helena, MT 59620-1201
(406) 444-2694
mhslibrary@mt.gov

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