AMICO Executive Committee

AMICO Executive Committee Meeting
June 4, 1998
Massachusetts Room
Crowne Plaza Hotel
Worcester MA
7:00 am. - 9:00 am.

Followed by the AMICO Board Meeting, 12:00-2:00 pm.

Chair: Harry S. Parker III

Members: Maxwell Anderson, Robert Bergman, Hugh Davies,

Vishakha Desai, Malcolm Rogers, Shirley Thomson

Staff: David Bearman, Mimi Gaudieri, Jennifer Trant

 

AGENDA

1. Minutes of Last Meeting

2. Legal Issues

• Incorporation of AMICO
• License Agreements
• Membership Agreement
• Officers for 1998/99

2. Financial Issues

• Review of FY97/8 Budget Status
• Report from Development Committee on Financing AMICO
• FY99 Budget

3 Membership

• Expanding Membership
• Method for Election of New Members
• Plan for additional recruitment, if necessary

4. Operations

• Staffing Plan: Position Description, Recruitment Plans, and Personnel Committee
• Schedules for 1998/99 contributions

5. Strategic

• Artists Rights
• Federal Grant Applications
• Expanded Member Services Plan for FY99
• 1999 Subscription Targets and Plan for Meeting Them
• Additional Membership Categories
• Model Agreements
• Enabling Museum Use

6. Board Meeting Agenda Review

7. Other Business

APPENDICES

Legal Documents:

Membership Agreement

Museum License

University License

Budget fy98 Projected; fy99 Proposed

Alternative Spending Plan - in event of shortfall

Hiring Plan/Job Descriptions

Proposed Framework for NSF DLI proposal

Last modified on  January 11, 2002