Agenda posted for Springfield Art Museum Board meeting

Springfield Art Museum Board of Directors Meeting
1111 East Brookside Drive
Thursday, July 18, 2019, 5 p.m. Community Room 

Tentative Agenda 

I. Call to Order

II. Presentation to Outgoing Board Members, Tim Rosenbury and Bill Hedrick

III. Approval of Minutes

IV. Financial Report







V. Reports:
a. SMMA
b. FOSAM
c. Officers and Committees
d. Director’s Report

VI. Unfinished Business
a. Election of Officers
b. Master Plan Update
c. Strategic Plan Update

VII. Additional items requiring Board approval

VIII. Communications

IX. Adjournment