Monday, February 13, 2017

Agenda posted for Springfield Art Museum Board of Directors meeting

Springfield Art Museum Board of Directors Meeting 
Thursday, February 16, 2017 
SMMA Gallery, Musgrave Wing – 5:00 p.m. 

Tentative Agenda 

I. Call to Order

II. Approval of Minutes

 III. Financial Report
a. Presentation of FY2018 Budget

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

V. Unfinished Business
a. Accreditation Self-Study: Section 5-Public Service Role & 8- Organizational Health
b. Accreditation Self-Study Discussion
c. Interpretive Plan Presentation

VI. Additional items requiring Board approval

VII. Communications

VIII. Adjournment to closed session for consultation with legal counsel

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