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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