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AMICO Executive Committee

AMICO EXECUTIVE COMMITTEE
MONDAY SEPT. 28, 1998
12:30 - 5:00

Location: Whitney Museum of American Art
Board Room
945 Madison Avenue
New York NY
Attendance: Harry Parker (chair), Max Anderson, Vishakah Desai, Hugh Davies
Regrets: Malcolm Rogers and Bob Bergman
Staff: Jennifer Trant (Exective Director), David Bearman (Director, Strategy and Research), Michael Shapiro (General Counsel)
Agenda:
12:30 Lunch
[discuss membership and recruiting]
2:00 Call to order
  1. Minutes of Last Meeting

  2. Report on Operations
      Activities and Schedule, FY 98/99

  3. Staffing and Budgets
      Staffing plans, and recruiting reports
      Budget (Reports and Plans)
      Fundraising Strategy (and report on Grant Proposals)

  4. Project Updates
      University Testbed
      Other Distributors

  5. Artists Rights Negotiations

  6. Membership Agreements and AMICO Museum Agreements
      Insurance, Indemnification, and Membership Agreements
5:00 Adjourn


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