2019-02-25 Meeting 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