AMICO Board Meeting

November 17, 2003
7th Floor, Robarts Library
University of Toronto
130 St. George Street

To attend in Person

Logistics: Please enter Robarts Library via the exterior stairs to the second floor. From there, pass through security in the center of the building, and bear right. Take the elevator (not the escalator) to the 7th floor. On leaving the elevator, bear left, and follow the signs to AMICO's offices.

To attend by Conference Call

From North America:

The number for the conference line is 1-800-375-9259
The confirmation number is C1500984
An agent will answer your call and will connect you to the conference line.

From Outside North America:

The number for the conference line is +800 0860 7778
The confirmation number is C1500984
An automatic voice system will ask for the name of the provider; the provider is "BELL CANADA".
An agent will answer your call and will ask the number you wish to dial; the number is 416-406-9842.

From Taiwan:

The number for the conference line is 008 011 20012
The confirmation number is C1500984
An automatic voice system will ask for the name of the provider; the provider is "BELL CANADA".
An agent will answer your call and will ask the number you wish to dial; the number is 416-406-9842.

Note: At any time during the call, should you require assistance, press *0.

Background Materials

Distributed prior to the Meeting.

• Briefing Package (PDF)

1. Call to Order and Review of Agenda (Conforti)

2. Minutes of the Last Meeting (Reid)

Attachment: Draft Minutes of Meeting of September 18, 2003
ACTION: Approve Minutes

3. Treasurer's Report (Conforti)

Attachment: Report circulated at meeting

4. Transition Committee Report

Verbal Report on Recent Discussions with ARTstor
ACTION: Approve Direction

5. Schedule for AMICO Activities

ACTION: Adopt Schedule

6. Next Board Meeting

ACTION: Set Date

7. Other Business

8. Adjournment

 

Return to Board Page.

Last modified on  November 14, 2003