AMICO EXECUTIVE OFFICERS

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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

• Agenda
• Briefing Package and Attachments (.PDF)
• Minutes -- DRAFT (.PDF)

May 2001

• Announcement
• Agenda
• Briefing Package and Attachments (.PDF)
• Final Minutes, as approved at the January 2002 Exec. Committee Meeting (.PDF)

January 2001

• Announcement
• Agenda
• Briefing Package and Attachments (.PDF)
• Final Minutes, as approved at May 2001Exec. Committee Meeting (.PDF)

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

• Agenda
• Attachments
• Minutes

June 1998

• Agenda
• Attachments: Briefing papers distributed by mail
  • University Testbed Call for Proposals
• Minutes

January 1998

• Agenda
• Attachments
  • University Testbed Call for Proposals
  • AMICO / MDLC
  • Other background documents distributed by Mail
  • AMI Report, 1997
• Minutes

Ad Hoc Committee - October 1997

• Agenda
• Attachments
  • Bylaws
  • Membership Agreement
  • University License Terms
  • Timeline
  • A Briefing Document was also distributed at the Meeting.

DOCUMENTS

Archives & Museum Informatics Activity Reports

1999

• July-December
• June
• May
• April
• March
• February
• January

1998

• December
• November
• October
• September
• August
• July
• June
• May
• April
• March
• February
• January

1997

• December
• November
• October

General Counsel Activity Reports

• Michael Shapiro: April 98, July 98, August 98, September 98

Last modified on  May 3, 2004