AMICO Executive Committee

AMICO Executive Committee Meeting
Thursday, July 29,1999
10:00 am - 3:00 p.m.

The Frick Collection
1 East 70th St. New York, NY

Agenda

1. Review Minutes of Previous Meeting
   
   
2. Executive Director's Report
   
   Activities:
   • University Testbed Year
     Attachments: 1. Testbed Meeting Program, 2. Testbed Meeting Report
   • Evaluation
     Attachments: 3. Focus Group Report, 4. Cornell Survey Report
   • Membership
     Attachment 5: New and Prospective Members
   • 1999-2000 Library Profile
     Attachment 6: 1999-2000 Library Profile
   • IUPUI/ IMLS Project
     Attachment 7: IUPUI Status Report
   • Developing new license agreements
     Attachments 8-10: K-12, Public Library Agreements, ''Short' University License
   • Artist Rights Society
     Attachment 11: Contract and Press Release
   • Related Initiatives
     Attachment 12: CAA/DLF "Academic Image Exchange"
   • Distributors: RLG, OhioLINK, CDL, and Future
     Attachments 13: Distributor Status Report; 14: OhioLINK Press Release
   • Fundraising
     Attachment 15: Fundraising Status Report
   • Monthly Activities Reports
     Attachment 16: Reports since last Committee Meeting (March-June)
   
   
3. Financial
   
   • Report of the Treasurer
     Attachment 17: Year 1998-1999 Actual Budget
   • Budget 1999-2000
     Attachment 18: Budget Proposal
   ACTION: Adopt Budget and Targets for 1999-2000
   
   
4. Staffing
   
   • AMICO Management Proposal and Staffing plan
     Attachments 19: Management Contract Proposal; 20: Staffing Proposal
   ACTION: Adopt Staffing Plan/Contract
   
   
5. Executive Committee and Officers
   ACTION: Develop Slate for Board Elections

Adjourn

Last modified on  January 11, 2002