Agenda

Lewis and Clark Bicentennial Commission
Mansfield Center, Burns West Auditorium
2900 12th Avenue N, Ste. 30W
Billings, Montana
July 21, 2006

1. Call to Order - 10:00 a.m.

2. Introductions - Commissioners & Guests

3. Approval of February 16, 2006, Meeting Minutes
   

4. Director's Report - Clint Blackwood
   1. Tasks Completed This Year (July 1, 2005 to June 30, 2006)
   2. Tasks to be Completed Next Year (July 1, 2006 - Dec. 31, 2006)

5. Committee Reports
   1. Transition Committee - Hal Stearns
      1. Staff Migration to 020 Pay Plan
      2. Web Site Archival Arrangements
      3. Future Funding for MTTA

   2. Executive Committee - Homer Staves
      1. Future Meetings/Responsibilities through 12-31-07

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

   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. Calendar 2006 Revenue & Projections

   6. Education Committee - Hal Stearns

   7. 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. Blackfeet Event Update - George Heavy Runner
      4. Corps II Host Communities Update - Clint Blackwood
      5. DESC - Clint Blackwood

   8. Senate Art Legacy Project Committee - Richard Sims/Jack Lepley
      1. Marketing Committee Report - Hal Stearns

6. Old Business
   1. Review FWP & MDT Proposals for Interpretive Sign Maintenance Plan
   2. Report on Status of Legacy Document - Rob Bauer

7. New Business
   1. Nominating Committee Report & Election of Officers
   2. Review Committees & Chair Assignments

8. Public Input Time

9. Adjourn 4:00 p.m.