Agenda

Topic	Lead
Review of Action Items	Rosalyn
Organizational Home Costs Alternative models and ideas. Goal: Brainstorm ideas for discussing potential changes.	Laurie Arp and Robert Miller
Fedora Training Program We have discussed in the past that Fedora could generate revenue by developing a training program. We could also use this to provide benefits to our members. Laurie, David, and Arran will join us to talk about the training program they are developing and how it might fit into our goal to diversify revenue streams. Goal: Brainstorm models for charging for training.	LYRASIS Staff
Developing a Member Prospectus At our last meeting we talked about creating a member prospectus. What are the benefits that we get as part of our relationship with LYRASIS? Clarify these benefits with Laurie so that we can provide more information in a member prospectus. Review of potential member benefit list developed by Jennifer Vinopal [Link to List of benefits and services goes here] Who writes the member prospectus. Should this group? Is this something we can punt to the Communications group? Goal: Identify next steps for developing a member prospectus.	Rosalyn
Wrap-up Next steps. Action items.

Notes

Jennifer Vinopal start a potential list of benefits and services
Rosalyn Metz email Laurie Gemmill Arp and see if we can get her to come to our next meeting on Friday April 16th, 2021 at 3pm