AMICO Board
AMICO Board Meeting
January 26, 2001
4:00 - 6:30 pmMuseum of Fine Arts, Houston
Jamail Conference Room
Back Building
(use the main entrance and ask at security for the meeting)
Agenda
- Call to Order and Review of Agenda
- Minutes from Last Meeting
- Committee Reports
- Treasurers Report (Anderson)
- Update on Activities
- K-12 Schools Testbed
- ARS Worldwide Rights
- Membership
- Membership Report
- Contribution Requirements AMICO Library Growth
- Member Contributions
- Antenna Audio
- Educators' Requests
- AMICO Library Use
- Distributors, Subscriptions and User Statistics
- Models of AMICO Library Use
- AMICO Management
- Planning for July 2002 when A&MI management contract ends
- Schedule and Deadlines to 2002
- AMICO Library Contributions
- AMICO Members Meeting and Next Board Meeting
- Other Business
- Adjournment
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