Page Comparison

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Time	Item	Who	Notes
5 min	Roll call and housekeeping	Rosalyn	Review action items from last meeting
45 min	Review of the draft model	All	What is our target number? 1 FTE Operating expenses Buffer What are the concerns for this model? It's not flexible enough and doesn't take into consideration how we operate. Something like the Carnegie Classification or JSTOR Classification would be better How can we address these concerns? Remove FTE and include JSTOR classification Expand the budget to have more bands We discussed providing a discount, perhaps through reporting contributions. Folks could report if they want/need to. Are we ok with a separate model for vendors? Yes, but we'll cross that bridge later.
5 min	Next steps	Rosalyn	Review action items Identify agenda for next meeting

Action items

Rosalyn Metz: update the contribution model; put the amount each institution would pay into a spreadsheet
Charlotte Nunes: identify a method for reporting contribution

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