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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