Springfield Art Museum
1111 East Brookside Drive
Springfield
Board of Directors Meeting
Thursday, January 17, 2018
Watercolor Classroom – 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
d. Director’s Report
V. Unfinished Business
a. Strategic Planning
b. Facility Use Policies
VI.
Additional items requiring Board approval
VII. Communications
VIII. Adjournment
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