AMICO Executive Committee

Executive Committee Meeting
Tuesday, January 26, 1999
10:00 am - 12:00 p.m.

Coast Room
Museum of Contemporary Art
La Jolla, California

Note: Attachments also circulated to the Board have not been included in duplicate. Refer to your Board Meeting Package for documents prefaced "Board: Attachments"

Agenda

1. Call to Order
   
   
2. Minutes from Last Meeting
   Ex.Com. Attachment:
   a. Draft Minutes
   
   
   
3. Executive Director Report
   Strategic Issues
   Ex.Com. Attachment:
   a. AMICO 1999 Strategic Issues
   
   Board Attachment:
   a. Accomplishments, Deadlines and Targets
   
   
   
4. Projects
   A. University Testbed Project
   
   Board Attachments:
   a. Press Notices
   b. User Studies Summary
   c. Research
   
   Conference: Call for Papers
   
   
   B. IUPUI/ IMLS Project
   
   Board Attachment:
   a. Project Description
   
   
   C. Web Site
   
   Board Attachment:
   a. Thumbnail Catalog Screen Shot
   
   
   
5. Financial Issues
   Budget and Projections
   Ex.Com. Attachments:
   a. Estimated Budget FY 98/99
   
   Board Attachments:
   a. Budget Report 1997/98 actuals, 1998/99 Q1-2
   b. Five Year Budget Projection
   c. Fundraising Status Report
   
   
   
   
   
6. Membership Issues
   Indemnification/Insurance
   Ex.Com. Attachment:
   a. Indemnification/Insurance briefing from Michael Shapiro (distributed @ meeting)
   
   Revised Membership Agreement
   
   Board Attachment:
   a. Membership Agreement (Proposed Revisions)
   
   Membership Growth
   
   Ex.Com. Attachment:
   a. Member Contributions 1999/Associate Membership (distributed @ meeting)
   b. New Member Prospects (distributed @ meeting)
   
   Board Attachments:
   a. New Members 1998/99
   
   
   
7. Distribution Issues
   Library Distribution and Growth
   
   Board Attachments:
   a. Distributors Report
   b. Library Growth Projections
   
   
   
8. Member Services Issues
   Artists Rights Societies
   Member Services
   
   
9. Other Business

Last modified on  January 11, 2002