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

Attachments: a. Board Members

b. Executive Committee Members

3. Minutes from Last Meeting

Attachment: a. Draft Minutes

4. 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

 

 

 

Last modified on  January 8, 2003