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AMICO Executive Committee

Executive Committee Meeting
Thursday, May 3, 2001

9:30 am - 4:30 pm
The Frick Collection (with meeting at The Mellon Foundation)

Agenda

  • Assemble at The Frick Collection


  • 10:00 AM Meeting with William Bowen and James Schulman, The Andrew W. Mellon Foundation
    at the Mellon Offices 140 E 62nd Street, New York


  • Return to The Frick Collection

  • Call to Order
  • Review of Agenda
  • Minutes from Last Meeting
  • Review of Meeting with Mellon
  • Discussion of AMICO's forward plans
  • Budget Proposals for FY 2001/2002 (starts July 1, 2001)
    • Staffing Implications
  • Distribution Agreements Pending and for Approval
  • Plans for AMICO's future management
  • Forward Schedule
  • Other Business
  • Adjourn

Return to the AMICO Executive Committee Page


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