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AMICO Board

AMICO Board Meeting
January 26, 2001
4:00 - 6:30 pm

Museum 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

Return to the AMICO Board Page.


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