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

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Last modified on  January 11, 2002