Page Comparison

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Time	Item	Who	Notes
5 min	Roll call and housekeeping	Rosalyn	Roll call Review action items from last meeting
45 25 min	Review of the updated draft model and the contribution costs per institution	All	What is our target number? 1 FTE Operating expenses Buffer What are the concerns for your reaction to this model? ItDo we need to know everyone'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.JSTOR category and total library expenditures before approving?
20 min	Review draft of institutional contribution form	All	What is your reaction to this model? How would we calculate discount?
5 min	Next steps	Rosalyn	Review action items Identify agenda for next meetingDo we need another meeting?

Action items

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