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AGENDA

Lewis and Clark Bicentennial Commission
Montana Historical Society, Helena, MT
September 9-10, 1998

Wednesday, September 9th - 9:30 A.M. - 5:00 P.M.

  • Strategic Planning Session - facilitated by Virginia Tribe
  • Late afternoon/evening dinner and boat cruise at the Gates of the Mountains

Thursday, September 10th - 8:00 A.M. - 12 Noon

  • Strategic Planning Session (continued)
  • Working Lunch - 12 Noon - 12:30 P.M.

Thursday, September 10th - 12:30 - 3:30 P.M.

  • Conduct Commission Meeting

AGENDA

  1. Call to Order

  2. Approval of May 12, 1998, Meeting Minutes

  3. Director's Report
    • Questions & Comments

  4. Review & Approve Director's "Job Performance MOU"

  5. Confirm the Adoption of Commission Bylaws

  6. Review Revised Summary of "Tasks to be Completed"

  7. Review & Approve Logo Design

  8. Review & Discuss American Rivers/Nat'l. Bicentennial Council MOU

  9. Discuss Invitation to "join" Montana Tourism & Recreation Initiative

  10. Discuss Joining Lewis & Clark Trail Heritage Foundation

  11. Reports
    • Education Committee - Terry Korpela
    • License, Endorsement & Promotion Committee - Matthew Cohn, Leif Johnson
    • Other

  12. Review Standing Committees

  13. Establish Commission Policy for Providing "Letters of Support"

  14. Adjourn

 

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For more information please contact:
Montana Historical Society
P.O. Box 201201
225 North Roberts
Helena, MT 59620-1201
(406) 444-2694
mhslibrary@mt.gov

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