AGENDA

Lewis and Clark Bicentennial Commission
Montana Historical Society
June 2, 1999

1. Call to Order

2. Approval of February 10, 1999, Meeting Minutes

3. Director's Report

4. Vote to approve suggested Bylaw Modifications
   • Article III (b); Article VIII (b); Article IX (a)

5. Legislative Wrap-up
   • Matthew Cohn, Sharon McCabe, Doug Monger

6. Reports
   • Education - Terry Korpela
   • License, Endorsement & Promotion - Leif Johnson
   • Funding - Doug Monger

7. Update Report on L&C Interpretive Sign Plan AStrategy@ Project

8. Review of ATasks Completed@ this past year
   • Review Director's Annual Performance Evaluation

9. Review Proposed ATasks to be Completed@ for coming year

   Lunch - Special Presentation by Stuart Knapp

   • How Lewis & Clark Influenced the Origination of American Natural History

10. Review and approve proposed budget for Fiscal Year 2000
    • Discuss implementation of grants program

11. Miscellaneous Discussion Topics
    • Trail Inventory/Stewardship Project (National Trail Heritage Foundation)
    • Research

12. Election of Officers

13. Adjourn