Springfield Art Museum
Board of Directors Meeting
Thursday, December 20, 2018, 5 p.m.
Community Room – 5 p.m.
Tentative Agenda
I. Call to Order
II. Approval of Minutes
III. Campaign Study Presentation
IV. Financial Report
a. FY20 Budget
V. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
i. Acquisitions Committee
d. Director’s Report
VI. Unfinished Business
VII. Additional items requiring Board approval
VIII. Communications
IX. Adjournment
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