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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

  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
    ACTION: Adopt Staffing Plan/Contract

  5. Executive Committee and Officers
    ACTION: Develop Slate for Board Elections
Adjourn


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