BOARD OF DIRECTORS

Meetings

Officers

Documents

Chair Michael Conforti, Sterling and Francine Clark Art Institute

Members  See the list

Discussions Contribute <amico.board@update.amico.org> View: sent messages

OFFICERS

AMICO's officers are elected for a two-year term.

MEETINGS (in reverse chronological order)

February 9, 2004
Special Members Meeting via conference call

• Minutes (PDF)

November 17, 2003
7th Floor, Robarts Library
University of Toronto

or by Conference Call (See Agenda for Details)

• Agenda
• Briefing Package (PDF)
• Proxy Form (PDF)

September 18, 2003
10:00 am - 3:30 pm
7th Floor, Robarts Library
University of Toronto

• Agenda
• Briefing Package (PDF)
• Proxy Form (PDF)
• Minutes - DRAFT (PDF)

May 7, 2003
10:00 am - 2:00 pm
Museum of Contemporary Art, San Diego, CA
Coast Room

• Agenda
• Briefing Package (PDF)
• Proxy Form (PDF)
• Minutes (PDF)

January 30, 2003
11:00 am - 3:00 pm
Victoria & Albert Museum, London, England
Board Room

• Agenda
• Briefing Package (PDF)
• Proxy Form (PDF)
• Minutes (PDF)

October 2, 2002
Robarts Library, University of Toronto

• Agenda
• Briefing Package (PDF)
• Member and User Services Draft Plan (PDF)
• Minutes - DRAFT (PDF)

May 31, 2002
The Metropolitan Museum of Art

• Agenda
• Minutes (PDF)

February 21, 2002
Philadelphia Museum of Art

• Notice
• Logistics
• Agenda
(PDF)
• Briefing Package (PDF)
• Biographies (PDF)
• Summary of Discussions
• Minutes (PDF)

January 26, 2001

.

• Notice
• Agenda
• Briefing Package and Attachments (.PDF)
• Minutes (.PDF)

January 21, 2000

• Notice
• Agenda and Attachments (.PDF)
• Proposal from Britannica.com circulated after the meeting (.PDF)
• Minutes (.PDF)
• Photos from the Meeting

July 1999

• Meeting planned in conjunction with AAMD in Tulsa, canceled due to lack of quorum

January 27, 1999

• Notice
• Agenda
• Attachments - distributed by mail
  • PowerPoint Slides (.PDF)
  • Board and Executive Committee Members
  • Minutes from Last Meeting
  • Accomplishments, Deadlines and Targets
  • University Testbed Project: Press notices, User Studies, Research Conference
  • IMLS/IUPUI Project Description
  • Thumbnail Catalog
  • Budgets
  • Membership Agreement, Proposed Revisions
  • Distributors Report
  • Library Growth Projections
• Minutes

June 7, 1998

• Agenda
• Attachments - distributed by mail
  • Membership Agreement
  • University License
  • Fundraising Status Report
  • Staffing Plans
  • Timeline
  • New Members
• Minutes

January, 1998

• Agenda
• Attachments - distributed by mail
  • Bylaws
  • Membership Agreement
  • Background documents circulated by mail
• Minutes

DOCUMENTS

• Proposal to the AAMD: Public Access to Information about Works of Art with Problematic Provenance, May 26, 2000. (PDF)
• AMICO Bylaws (PDF)
• AMICO Full Membership Agreement (PDF)
• AMICO Associate Membership Agreement (PDF)
• AMICO University License (long) (PDF)
• AMICO University License (short) (PDF)
• AMICO Museum License (PDF)
• AMICO K-12 License (PDF)
• AMICO Public Library License (PDF)
• Independent Scholar (PDF)
  

Last modified on  May 3, 2004