Cost Formula Work Group

Thursday, March 18, 2010
(20 minutes after AC meeting adjournment)



1.       Call to Order

2.       Review and accept meeting notes from February 18, 2010 meeting

3.       Consider feedback on proposal for cost freeze for 2011 for services in the ILS agreement.

4.       Review and agree on list of services included under ILS services agreement for 2011.


5.       Review, revise and approve draft addendum to ILS agreement.

6.       Discuss cost scenarios for technology and PC support/services not included in the ILS agreement.


7.       Review list of basic services to SCLS library ("SCLS Services for All")


8.       Create plan to complete Work Group report and recommendation in time for AC agenda distribution on April 8.

a. Next steps
b. Timeline


9. Meeting evaluation.