Monday, September 12, 2016

Agenda posted for Springfield Art Museum Board meeting

Springfield Art Museum Board of Directors Meeting
 Thursday, September 15, 2016 
Community Room – 5:00 p.m. 

 Tentative Agenda

I. Call to Order

II. Approval of Minutes

III. Recognition of Guests

IV. Financial Report
a. FY 2016 Actual v/s Budget
b. FY17 Budget Revisions

V. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
d. Director’s Report
1) MAP Report

VI. Unfinished Business
a. Strategic Plan Discussion

VII. Additional items requiring Board approval

VIII. Communications

IX. Adjournment

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