Springfield Art Museum Board of Directors
1111 East Brookside Drive
Springfield, MO
Thursday, January 16, 2020, 5 p.m. Community Room
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. SAM Foundation
d. Officers and Committees
IV. Unfinished Business
a. Storm Water Project Update
b. SAM Strategic Plan
c. Development and Fundraising
V. Additional items requiring Board approval
VI. Communications
VII. Adjournment
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