AMICO  
Enabling Educational use of Museum Multimedia MEMBERSContributeUniversitySchool
How ToLibraryCommitteesDiscussionGovernanceManagementTimelineProjectsDocumentsMembershipContact Us

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

 

Return to the AMICO Board Page.


Last modified on