Springfield Art Museum
Board of Directors Meeting
Thursday, April 19, 2018
Community Room – 5:00 p.m.
Tentative Agenda
I. Call to Order
II. Approval of Minutes
III. BNIM Presentation
IV. Alexander Haas Presentation
V. Financial Report
VI. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
i. Acquisitions Committee
d. Director’s Report
VII. Unfinished Business
VIII. Additional items requiring Board approval
IX. Communications
X. Adjournment
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