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AMICO Board

Board Meeting
Tuesday, January 26, 1999
2:00 - 4:00pm
Coast Room
Museum of Contemporary Art
La Jolla, California

Agenda

  1. Call to Order
  2. Election of Chairman and Executive Committee
  3. Attachments: a. Board Members

    b. Executive Committee Members

  4. Minutes from Last Meeting
  5. Attachment: a. Draft Minutes

  6. Update on Activities (Trant/Bearman)

Attachment: a. Accomplishments, Deadlines and Targets

  • University Testbed Project

Attachments: a. Press Notices(University of Alberta's Folio and CBC)

b. User Studies Summary

c. Research Conference: Call for Papers

  • IUPUI/ IMLS Project

Attachment: a. Project Description

  • Web Site

Attachment: a. Thumbnail Catalog Screen Shot

  1. Report from RLG (Jim Michalko, President)
  2. Committee Reports
  • Treasurers Report (Anderson)

Attachments: a. Budget Report 1997/98 actuals, 1998/99 Q1-2

b. Five Year Projections

c. Fundraising Status Report

  • Membership Report (Bergman)

Attachments: a. New Members 1998/99

b. Membership Agreement (Proposed Revisions: insurance,indemnification)

  1. Issues for the Future
  • Library Distribution and Growth

Attachments: a. Distributors Report

b. Library Growth Projections

  • Artists Rights Societies
  • Member Services
  1. Other Business
  2. Adjournment

 

 

 


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