AGENDA

Lewis and Clark Bicentennial Commission
Grand Union Hotel - Ft. Benton
June 15, 2000

1. Call to Order - 8:30 a.m.

2. Approval of January 11, 2000 Minutes

3. Director's Report

4. Review of "Tasks Completed" this past year

5. Review proposed "Task to be Completed" for coming year

6. Financial Report and Discussion
   • Review and discuss projected year-end budget balance for FY'2000
   • Review and approve proposed budget for FY' 2001
   • Additional Project & Program Updates

7. Committee Reports
   • Education - Hal Stearns
   • Grant Program - Jack Lepley
   • Licensing/Endorsement & Promotion - Arnie Olsen

8. Update and Discussion on Bicentennial Master Plan - Lorraine Roach

9. Presentation on Bicentennial Stewardship Program of the National Lewis & Clark Trail Heritage Foundation - Jeff Olsen

10. Presentation on Undaunted Stewardship Program sponsored by Montana Stockgrowers Association - Steve Pilcher

11. Update and Discussion on plans for Fall conference and October Commission meeting

12. Election of Officers

13. Old Business

14. New Business

15. Adjourn