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