Friday, May 22, 2020


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AIC Member Business Meeting A Virtual Meeting

Friday, May 22, 2020 Time: Location:

1:00-3:00 p.m. Eastern https://learning.culturalheritage.org/products/aic-member-business-meeting

1:00-1:05 p.m.

Meeting Called to Order and Welcome – Margaret Holben Ellis, AIC President

1:05-1:10 p.m.

Secretary’s Report and Approval of 2019 Business Meeting Minutes – Sue Murphy, AIC Secretary

1:10-1:15 p.m.

Nominating Committee Report/Board and Nominating Committee Election Results – Fran Ritchie, AIC Nominating Committee Chair

1:15-1:35 p.m.

Treasurer’s Report – Sarah Barack, AIC and FAIC Treasurer

1:35-1:45 p.m.

2020 and 2021 Annual Meetings – Suzanne Davis, AIC Vice President

1:45-1:50 p.m.

Message from the Executive Director – Eryl P. Wentworth, AIC & FAIC Executive Director

1:50-1:55 p.m.

Message from the President – Margaret Holben Ellis, AIC President

1:55-2:05 p.m.

Equity & Inclusion Committee Update – Anisha Gupta, Co-chair

2:05-2:35 p.m.

Membership Designations Working Group Update and Response to Questions – Nancy Pollak and Deborah Trupin, Co-chairs

2:35-2:45 p.m.

Old Business

2:45-2:55 p.m.

New Business

2:55-3:00 p.m.

Wrap Up and Meeting Adjourned – Margaret Holben Ellis

Questions and comments by business meeting attendees will be gathered in Chat and answered as time permits. Questions and comments not able to be addressed during the meeting, will be posted with responses on the AIC website.