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Agenda

Lewis and Clark Bicentennial Commission
Salish Kootenai College - Cultural Building
Pablo, Montana
October 14-15, 2004

    October 14, 2004

  1. Call to Order - 2:00 p.m.

  2. Introductions - Commissioners and Guests

  3. Approval of June 17, 2004 Meeting Minutes

  4. Director's Report - Clint Blackwood

  5. Undaunted Stewardship Update - Tom Daubert

  6. Montana Committee for the Humanities Update - Mark Sherouse

  7. Committee Reports
    1. Budget Review - Clint Blackwood
      1. Review Anticipated Outside Funding

    2. Education Committee - Hal Stearns

    3. Grants Committee - Betsy Baumgart
      1. 2000-2004 Grant Program Summaries - Rita Cortright
      2. NPS CCS Grants Program Update - Rita Cortright
        1. Possible Project Grant Apps. from LCBC
      3. Tribal Relations Subcommittee Report - Darrell Kipp
      4. 2005 Grants Program Update - Betsy Baumgart
      5. Recommendations for 'Contingency Fund' Allocation
      6. Review PPL Grants - 1st & 2nd Installments

    4:00 - 5:00 p.m. RBC/Tribal Reps Presentations on Activities & Key Projects

    5:30 - 7:00 p.m. Reception at the People's Center for Commissioners, RBC & Tribal Reps & Guests

    October 15, 2004

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

    2. Introductions - Commissioners & Guests

      8:45 - 9:30 a.m. RBC/Tribal Reps Presentations on Activities & Key Projects

    3. Army National Guard Update - Ltc. Jon Jackson

    4. Committee Reports - Continued

      • D. License Plate Committee - Homer Staves
        1. Review Calendar 2004 Sales
        2. Discuss Options for Continuation after 12/31/06

      • E. Events /Calendar Coordination Committee - Tootie Rasmussen
        1. Update on Bismarck Signature Event Booth
        2. Updates on Montan Signature and "Signifcant" Events
          1. Explore! the Big Sky - Peggy Bourne
          2. Clark on the Yellowstone - Jeff Dietz
          3. L&C at the Confluence - Betty Stone
          4. L&C in the Rockies - Scott Sproull
        3. Updates on Salish and Blackfeet Event Plans - Clint Blackwood
        4. Update on Corps II Host Communities - Clint Blackwood
        5. Introduce Interpretive Camp Concept for 2005 - Clint Blackwood

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

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

    5. Discuss Legacy Document Proejct (Summary of Commission's Work)

    6. Discuss Transition Committee
      1. Phase out of Commission and Staff
      2. Coordination with other Trail States fpr Trail's Future
      3. Appoint Committee

    7. Old Business
      1. Summarize and Show Components of Corps II Presentation Kit
        1. PowerPoint Presentation Printed Copies, Map, Photos
      2. Pine Island Name Change

    8. New Business
      1. Review Committees & Chair Assignments (License Plate & Grants Cmtes)
      2. Future Meeting Dates & Locations
        1. Febr. 7, 2005 - Evening Legislative Reception at MT Hist. Society
        2. Febr. 8, 2005 - LCBC Meeting at Montana Historical Society
        3. June __, 2005 - LCBC Meeting in Great Falls during Explore! SE

    9. Public Input Time

    10. Adjourn

     

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