AMICO Board

AMICO Board Meeting
June 4, 1998

Crowne Plaza Hotel
Worcester MA

12:00 - 2:00 pm.

Chair: Harry S. Parker III

Members: Directors of AMICO institutions

Staff: David Bearman, Mimi Gaudieri, Jennifer Trant

AGENDA

(* items reference documents in the Appendices)

1. Review and approve minutes of January meeting

2. Legal Issues

Incorporation
Membership Agreement *
License Agreements

3. Financial Issues

Fundraising Status*

4. Operational Issues

Projects
Staffing Plans *
Schedules *

5. Membership

New Members FY 98/99 *

6. Strategic Issues for FY98/99

Artists Rights
Model Agreements
Encouraging Library Use

7. Other Business

APPENDICES

A. Membership Agreement

B. Fundraising Status Report

C. Staffing Plan

D. 1998/99 Timeline & Contribution Schedule

E. Sample Membership Invitation

 

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Last modified on  January 8, 2003