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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


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