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AMICO Executive Committee

AMICO Executive Committee Meeting
Monday, October 13, 1997

I. Incorporation

II. Governance

III. Membership Issues

A. Founding Members

1. George Eastman House

2. Detroit Institute of Arts

B. International Membership

IV. Operational Plan for Testbed

V. Review of 1997-98 Budget

VI. Grant Applications to IMLS and NEH

VII. Conversations with Mellon Foundation and Rockefeller Foundation

VIII. New Business



Maxwell L. Anderson
Hugh M. Davies
Vishakha N. Desai
Harry S. Parker III
Shirley Thomson

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