**PENDING AGENDA**

Thursday September 25, 2025

Hulett Museum

 Hulett, Wyoming

Call to Order

Pledge of Allegiance

Roll Call and Guests

Adoption of Agenda

Reports

1. Directors Reports (Hulett, West Texas Trail, Crook County, Old Stoney)
2. Board/Committee Reports

1. Old Stoney Foundation

3. Executive Directors Report

Consent Agenda

Approval of Minutes

Approval of Bills

Approval of Treasurer Report

Board Discussion

1. PO Box
2. Form submittal on our website
3. Need to change bank signatures
4. Matching funds from Chamber of Commerce (?) to pay Cricket Mills

Executive Session

Action Item

1. Promotion Board Funds
2. New Board Members

Tabled Items

1. Policies and Procedures Update
2. CWAM Update

Next regularly scheduled meeting:

Thursday October 23, 2026

West Texas Trail Museum

Moorcroft, WY