Springfield Art Museum Board of Directors
1111 East Brookside Drive
Springfield Community Room
Thursday, September 19, 2019, 5 p.m.
Tentative Agenda
I. Call to Order
II. Consent Agenda
a. Minutes
b. Financial Report
c. Director’s Report
III. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
IV. Unfinished Business
a. SAM Foundation
V. Additional items requiring Board approval
VI. Communications
VII. Adjournment
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