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TimeItemWhoNotes
5 minRoll call and housekeepingRosalyn
  • 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 minNext stepsRosalyn
  • Review action items
  • Identify agenda for next meeting


Action items

New

  • ¬†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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