Springfield Art Museum
Board of Directors Meeting
Thursday, July 20, 2017
Auditorium Stage – 5:00 p.m.
Tentative Agenda
I. Call to Order
II. Recognition of Visitors/Welcome New Board Member
III. Approval of Minutes
IV. Election of Officers
V. Financial Report
VI. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
d. Director’s Report
e. 90th Anniversary Acquisition Plan
VII. Unfinished Business
a. Master Site Plan/Capital Project
VIII. Additional items requiring Board approval
a. Lobby Naming
b. Budget Adjustment
IX. Communications
X. Adjournment
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