Springfield Art Museum
Board of Directors Meeting
Thursday, August 16, 2018
Community Room – 5 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
i. Acquisitions Committee
d. Director’s Report
V. Unfinished Business
a. Bylaws Taskforce
VI. Additional items requiring Board approval
VII. Communications
VIII. Adjournment
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