Agenda posted for Springfield Art Museum Board of Directors meeting

Springfield Art Museum Board of Directors Meeting 
Thursday, June 15, 2017 
Community Room – 5:00 p.m. 

 Tentative Agenda

I. Call to Order

II. Approval of Minutes

III. Financial Report

IV. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
-SAM Foundation Taskforce
d. Director’s Report
-Master Site Plan

V. Unfinished Business

VI. Additional items requiring Board approval

VII. Communications

VIII. Adjournment