AGENDA

Lewis and Clark Bicentennial Commission
Lewis and Clark Interpretive Center, Great Falls, MT
May 12, 1998
9:30 A.M. - 3:00 P.M.

1. Call to Order
   • Introduction of Participants and Guests

2. Approval of March 31, 1998, Meeting Minutes

3. Review and Approve FY'98 and FY'99 Budgets
   • Set Meeting Schedule for FY'99

4. Review Job Performance MOU

5. Review and Discuss Proposed Mission Statement and Goals and Objectives

6. Review and Discuss Draft of Tasks to be Completed

7. Review and Discuss "Concept Paper" for Proposed Affiliate Group Plan

8. Review and Discuss Proposed Draft of Governance Plan

9. Review and Discuss Proposed Draft Bylaws

10. Discuss Licensing, Endorsement/Sanctioning, and Logo Development

11. Report on 3rd Annual National Lewis & Clark Planning Workshop

12. Reports
    1. Areas of Interest for Sub-Committees
       • Jeanne Eder
    2. Events Calendar Coordination
       • Edythe McCleary
    3. Logo Development
       • Doug Monger, Curley Youpee

13. Potential Sub-Committees to be Formed
    1. Licensing, Logo Development and Endorsement/ Sanctioning?
    2. Bylaws and Affiliate Group Plan?
    3. Mission Statement, Goals and Objectives?
    4. Education?

14. Adjourn and Tour New Facility