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. 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

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