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Art Museum Image Consortium (AMICO)
AMICO Meeting in Chicago

September 22-23, 1997
9:00 - 6:00
September 22, 1997
Agenda
8:30 - 9:00 Convene/Coffee
9:00 Welcome (AIC)
9:15 AMICO Goals and Objectives
Background presentation
10:30 Coffee break
11:00 - 12:30 Strategic Planning:
positioning AMICO
12:30 Lunch
2:00 - 5:00 Strategic and Business Planning:
budget frameworks, workplan options, funding approaches
September 23
8:30 - 9:00 Convene/coffee
9:15 - 10:30 Business Planning, continued.
tasks, plans, schedules
10:30 - 11:00 Governance
AMICO By-laws, committees, procedures
12:30 2:00 Lunch
2:00 - 4:00 Finance and operations:
Adoption of budgets, contracts, staffing commitments, fund raising efforts
4:00 Adjourn


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