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.

Last modified on  January 8, 2003