Attending: Jennifer Vinopal Emily Gore
Guests: David Wilcox Laurie Gemmill Arp Arran Griffith Robert Miller
Regrets: Scott Prater Este Pope Robert Cartolano
Zoom Link:
https://lyrasis.zoom.us/j/480032379?pwd=bXg3SEVjM3JBMGFIZ2V3M1VkbGd2Zz09
Agenda
Topic | Lead |
---|---|
Review of Action Items | Rosalyn |
Organizational Home Costs Alternative models and ideas. Goal: Discussion of possible options | Laurie Arp and Robert Miller |
Developing a Member Prospectus At our last meeting we talked about creating a member prospectus.
Goal: Identify next steps for developing a member prospectus. | Rosalyn |
Wrap-up Next steps. Action items. |
Notes
Action Items
- Fedora Leaders: where do you think Fedora is going? How do we find out where community wants to go?
- Lyrasis: what is mapping between services and costs?
- Lyrasis: prepare proposal for options for services: less, same, and more