Agenda posted for Springfield Art Museum Board

Springfield Art Museum Board of Directors Meeting
Thursday, November 17, 2016
SMMA Gallery – 5:00 p.m.

 Tentative Agenda

I. Call to Order

II. Approval of Minutes

III. Recognition of Guests

IV. Financial Report

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

VI. Unfinished Business
a. Accreditation Self-Study: Sections 1-3
b. Accreditation Self-Study Discussion
c. Strategic Plan Discussion- Collections Management

VII. Additional items requiring Board approval

VIII. Communications

IX. Adjournment to closed session for consultation with legal counsel