Springfield Art Museum
1111 East Brookside Drive
Board of Directors Meeting
Thursday, February 21, 2019
Watercolor Classroom – 5 p.m.
Tentative Agenda
I. Call to Order
II. Approval of Minutes
III. Financial Report
a. Draft Budget
IV. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
d. Director’s Report
V. Unfinished Business
a. Strategic Planning (SWOT/AIR Analysis)
VI. Additional items requiring Board approval
VII. Communications
VIII. Adjournment
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