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Agenda

Lewis and Clark Bicentennial Commission
Miles Community College, Rm. 106
Miles City, Montana
February 16, 2006

  1. Call to Order - 9:00 a.m.

  2. Introductions - Commissioners & Guests

  3. Approval of October 11, 2005 Meeting Minutes

  4. Director's Report - Clint Blackwood

  5. Committee Reports
    1. Transition Committee - Hal Stearns
    2. Executive Committee - Homer Staves
      1. Empowerment through Dec. 2007

    3. Budget Review - Clint Blackwood
      1. FY 2006 Budget Status & Projected Cash Balance
      2. FY 2007 Budget Adoption

    4. Grants Committee - Betsy Baumgart
      1. Project Grants Status
      2. O&P Grants Status
      3. Proram Grants Status
      4. Corps II Host Community Grants Status
      5. NPS CCS Grants Program Status

    5. License Plate Committee - Betty Stone
      1. Review Calendar 2005 Sales
      2. January 2006 Sales & 2006 Sales Projections
      3. Report on Promotional Efforts

    6. Education Committee - Hal Stearns

    7. Fundraising & Promotion Committee - Mark Baumler
      1. Legacy Campaign Update

    8. Events /Calendar Coordination Committee - Tootie Rasmussen
      1. L&C in the Rockies Update - Scott Sproull
      2. Clark on the Yellowstone Signature Event Update - Robbie/Melody
      3. Corps II Host Communities Update - Clint Blackwood
      4. Discovery Expedition of St. Charles Participation - Clint Blackwood
      5. Blackfeet Event Update - George Heavy Runner

    9. Senate Art Legacy Project Committee - Jack Lepley/Mark Baumler

  6. Old Business
    1. Review FWP's Proposal Regarding Interpretive Sign Maintenance Plan
    2. Review Nomination Process for Recognition Awards

  7. New Business
    1. Nominating Committee for July Elections
    2. Review Committees & Chair Assignments
    3. Future Meeting Dates & Locations
      1. July 21, 2006, Western Heritage Center, Billings

    Crimson Bluffs Chapter PowerPoint - Rose Oleson

  8. Public Input Time

  9. Adjourn

 

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