AGENDA

Lewis and Clark Bicentennial Commission
Montana Historical Society
January 11, 2000

1. Call to Order

2. Introductions of new Commissioners

3. Approval of September 28, 1999 Meeting Notes

4. Director's Report

5. Discuss & Approve FY'2000 Budget Modifications

6. Discuss Proposed "Project & Event Recognition Program" (revision from original Endorsement Program Outline)

7. Committee Reports
   • Education - Hal Stearns
   • Grant Program - Clint Blackwood
   • Licensing/Endorsement/Promotion - tentative interview with management firm

8. Review & Discuss Project Solicitation and Ranking Effort

9. Update and Discussion on Statewide Interpretive Sign Strategy - Keith Turlkill, USFS

10. Update and Discussion on new Indian Tourism Alliance - Jeanne Eder

11. Old Business/New Business/Announcements/Set Next Meeting Date(s)
    • Discuss "Futures of the Past" project
    • Discuss options/locations/dates for Lewis & Clark Conference in 2000

12. Adjourn