Agenda posted for Springfield Art Museum Board meeting

Springfield Art Museum Board of Directors Meeting
Thursday, August 15, 2019, 5 p.m.
1111 East Brookside Drive Springfield 
Community Room 

Tentative Agenda 

I. Call to Order

II. Welcome New Board Members (Calie Holden and Tara Benson)

III. Approval of Minutes

IV. Financial Report

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







VI. Unfinished Business
a. Election of Officers
b. SAM Foundation
c. Master Plan
d. Strategic Plan

VII. Additional items requiring Board approval

VIII. Communications

IX. Adjournment