Rockpile Museum Logo
Collect. Preserve. Educate.
 The Campbell County Rockpile Museum tells the story of the Powder River Basin.

Lucas Fralick, President
Rita Cossitt Mueller, Vice-President
Rocky Marquiss, Secretary-Treasurer
Jane Gebhart

Thomas Holm



A.

Call to Order and Introductions

PLEASE NOTE:  This meeting is at 5:15 PM instead of the regular time in order to accommodate a board strategic planning and budget workshop.  

B.

Approval of Agenda

C.

Consent Agenda

Documents:
  1. 2d. Budget Variance Report 1-13-2023.pdf
  2. 2a. CONSENT AGENDA 1-17-2023.pdf
  3. 2b. 2022-12-20 Minutes.pdf
D.

Collections and Exhibits

I.

Collections Report

Documents:
  1. 3. January Collections Report.pdf
E.

Museum Program Updates

I.

Visitation Report

II.

Education Report

III.

Schedule

F.

Old Business

I.

Capital Campaign Committee Update

II.

Executive Session – Land Acquisition

III.

Executive Session - Personnel (Performance Review)

G.

New Business

I.

Brief Updates from the Director

II.

Sherry Lowell Memorial Service

H.

General Discussion

I.

Workshop: Museum Strategic Plan and FY23-24 Budget

J.

Adjournment

The next regular CCRM Board Meeting will be on Tuesday, February 21, 2023, at 6:00 p.m. at the museum.


 Campbell County Rockpile Museum
 900 W. 2nd Street  Gillette, WY 82716   307-682-5723   rockpile@vcn.com