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Agenda

Lewis and Clark Bicentennial Commission
Holiday Inn, Great Falls, MT, June 2 - 1-5 p.m.
Ag Museum, Fort Benton, MT, June 3, 9-12 noon

  1. Call to Order - 1:00 p.m.

  2. Introductions - Commissioners & Guests

  3. Approval of February 15, 2005 Meeting Minutes

  4. Director's Report - Clint Blackwood
    1. Report on 2005 Legislature
    2. Tasks Completed This Year (July 1, 2004 - June 30, 2005)
    3. Tasks to be Completed Next Year (July 1, 2005 - June 30, 2006)

  5. Committee Reports
    1. Transition Committee - Hal Stearns
      1. Review Draft Plan

    2. Budget Review - Clint Blackwood
      1. FY 2005 Budget Status
      2. FY 2006 Proposed Budget
      3. FY 2007 Proposed Budget

    3. Grants Committee - Betty Stone
      1. 2000-2004 Project Grants
      2. 2005 Program Grants
      3. 2005 O&P Grants
      4. 2004 & 2005 NPS CCS Grants Program

    4. License Plate Committee - Betty Stone
      1. Sales Report as of May 31, 2005

    5. Education Committee - Hal Stearns
      1. Arbor Day Activities

    6. Fundraising & Promotion Committee - Arnie Olsen
      1. Legacy Campaign Update

    7. Events /Calendar Coordination Committee - Tootie Rasmussen
      1. Report on Confluence Event
      2. Explore!Schedule of Events
      3. Corps II Activities Past & Future
      4. Encounter the Bitterroot Salish
      5. L&C in the Rockies
      6. Calendar of Events for 2005
      7. Discovery Expedition of St. Charles Re-enactment Plans

    8. Senate Art Legacy Project Committee - Arnie Olsen, Jack Lepley
      1. Project Update

  6. Old Business
    1. Review Allocation of 2005 PPL Funds for Interpretive Signs
    2. Review Proposed Maintenance/Upkeep Plan for Interpretive Signs
    3. Nominating Committee Report & Election of Officers
    4. Commissioners' Terms Ending October 1, 2005 (Darrell K., Betty, Homer)

  7. New Business
    1. Future Meeting Dates & Locations
      1. Octoetr 11, 2005, Big Timber
      2. February __, 2005, TBA
    2. Recognitiion Awards at Oct, '05 Meeting

  8. Updates by RBC's, Tribal and Agency Reps

  9. Public Input Time

  10. Adjourn

 

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