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AMICO EXECUTIVE OFFICERS

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Chair
Elizabeth Broun
Smithsonian American Art Museum
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EXECUTIVE COMMITTEE MEETINGS (in reverse chronological order):

February 21, 2002
  • in conjunction with the Board at the CAA meeting in Philadelphia, PA
    Note: This was the last meeting of the elected Executive Committee. It was replaced by the elected Board.
January 4, 2002

May 2001

January 2001

October 2000

  • Announcement
  • Agenda & Attachments (.PDF)
  • Final Minutes, as approved at January 2001 Exec. Committee Meeting (.PDF)

January 2000

  • Agenda & Attachments (.PDF)
  • Proposal from Britannica.com (.PDF)
  • Final Minutes, as approved at October 13, 2000 Exec. Committee Meeting (.PDF)

July 1999

  • Agenda
  • Attachments - Briefing papers distributed by mail
    • University Testbed Meeting Program (PDF) and Meeting Report (PDF)
    • Focus Group Report (PDF) and Cornell Survey Report (PDF)
    • New and Prospective Members (PDF)
    • 1999-2000 Library Statistics (PDF)
    • IUPUI Status Report (PDF)
    • Licenses: K-12 (PDF) and Public Library (PDF), University Short Version (PDF)
    • Artist Rights Society Update (PDF)
    • Related Initiatives (PDF)
    • Distributor Status Report (PDF), and OhioLINK Update (PDF)
    • Fundraising Status Report (PDF)
    • Management Contract (PDF)
    • Staffing Proposal (PDF)
    • Activity Reports (PDF)
  • Minutes(.PDF)

January 1999

  • Agenda
  • Attachments -Briefing papers distributed by mail
    • Summary of Strategic Issues
    • Accomplishments, Deadlines and Targets
    • University Testbed: Press notices, User Studies Summary,
      Research Conference: Call for Proposals
    • IUPUI/IMLS Project Description
    • Thumbnail Catalog Update
    • Budgets
    • Fundraising Status Report
    • Membership Agreement (Proposed Revisions)
    • Member Contributions
    • New and Prospective Members
    • Distributors Report
    • Library Growth Projections
    • AMI Activity Reports, 1998
  • Minutes (PDF)

September 1998

June 1998

January 1998

Ad Hoc Committee - October 1997

DOCUMENTS

Archives & Museum Informatics Activity Reports

1999

1998

1997

General Counsel Activity Reports


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