AMICO Board

AMICO Board Meeting
January 27, 1998
AGENDA

Mirimar Sheraton
Wilshire IV
Los Angeles, California

5:00 - 7:00 p.m.
Followed by dinner

Chair:	Harry S. Parker III
Members:	Directors of the twenty-three Founding Members of AMICO
Staff:	David Bearman, Mimi Gaudieri, Jennifer Trant
Goal:	To formalize membership in AMICO, review the 5 year plan, and approve activities in 1998

AGENDA

1. Status Report
- Overview of Activities to Date

2. Five Year Plan
- Summary of AMICO's Plans

3. Finances
- Review of budgets and funding requirements
- Fundraising and fallback positions

4. Formalizing AMICO's Organization
- Introduction and timetable for review/signature of

- Membership Agreement
- By-laws

- Executive Committee

5. Licenses
- Introduction and timetable for review/signature of

- License To AMICO
- License To Universities
- License To Museums

6. 1998 Plans: University Testbed Project (1998-1999)
- Review of timeline, players and commitments
- Data coalition, processing and distribution

7. Future Activities

8. Other Business

Last modified on  January 8, 2003