AMICO Executive Committee

AMICO Executive Committee Meeting
January 27, 1998
AGENDA

Mirimar Sheraton
Wilshire IV
Los Angeles, California

2:00 - 4:00 p.m.
Followed by the AMICO Board Meeting

Chair:	Harry S. Parker III
Members:	Maxwell Anderson, Robert Bergman, Hugh Davies, Vishakha Desai, Malcolm Rogers, Shirley Thompson
Staff:	David Bearman, Mimi Gaudieri, Jennifer Trant
Goal:	To approve AMICO's formal organization, plans and budgets through 1998, and review the agenda for the first AMICO Board Meeting.

AGENDA

1. Background and Plans
- Review of 5 Year Plan
- University Testbed (1998-99)
- Public Library Testbed (1999-2000)
- K-12 Testbed

2. Organization
- Membership Agreement
- By-laws
- Growth
- Advisory Committee

3. Legal Language of Licenses

4. Finances
- Budgets and Timelines
- Fundraising
- Fallback Position

5. Future Opportunities
- Linking with Mellon's JSTOR
- Macmillan's Offer regarding the Grove Dictionary of Art
- National Level Agreements
- Software Development
- Bridgeman
- MDLC

6. Board Meeting Agenda Review

7. Other Business

Last modified on  January 11, 2002