• Review action items from last meeting

Review of the draft model

• 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.

• Review action items
• Identify agenda for next meeting