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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