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Page 12 Received the Annual Giving payment of$40,000 from Foundation. Memberships are up. Education programing is up $7,000 over last year. We are at 72.6%of the budget. We are ahead of the curve. Expenses: Construction projects of the roof repair was high. Facility Sales had additional program fees. Total month in the black by$74,000 For the year we are running in the black currently. Reviewed check register for checks over$100 and ACH payments. Total was$125,394.72 including payroll. Accounts cash on hand: $462,000--$60,000 more than prior month. Down from last year, due to the funds that were transferred to Foundation on the recommendation from the auditors. Motion to approve the financials records by Ms. Nolan Brown and seconded by Mr. Marsh. Motion carried. Adjustment to Budget Line Item Mrs. Hunt explained upon the recommendation from the Auditors the Museum shop cost of goods should be 44%of what projected Revenue for the Shop. The current line item for cost of goods is $35,000, and it is recommended to lower that to $27,000. Then to balance the budget the$8,000 will be moved to Professional Services line item to help with the expenses of the search for the new director. Mr. Janulewicz made a motion to approve the budget changes to Museum cost of goods and Professional Services. Mr. Allen seconded. Motion carried. OLD BUSINESS Committee Restructure The updated Committees list was in the packet. Committee chairs and Mr. Hochstetler are setting up meeting times. Mrs. Martin asked for a vote to approve the committees and the chairs as outlined. Mr. Deitemeyer made a motion to approve. Ms. Nolan Brown seconded. Motion carried. Schedule Committee Meetings Bylaw/Policy Procedure meeting is set Buildings and Grounds meeting is being scheduled Education meeting is set. Collections meeting is set. Admission Price Increase The new admission price went into effect 2/1/2020. Mrs. Martin asked if any negative comments have resulted in the price increase. Nothing as this time. The pricing for events will have some flexibility. Purchase Replacement Tipi Update Mr. Oshlo reported the tipi is ordered and on its way. The pole can be purchased from Wisconsin. They are lighter weight wood but just as strong. One set is$400. We can order two sets plus delivery charge less than one set from the other company. The Wisconsin company will not be able to get to them until spring so no action at this time. NEW BUSINESS No new business.