OverDrive Cost Formula Work Group

AGENDA

January 30, 2018

2:00 – 4:00

SCLS HQ Chester Room

http://www.scls.info/committees/overdrive-cost-formula-work-group-2018/2018-01-16

 

 

1.      Call to order

a.      Changes or additions to the agenda

 

2.  Approval of 1/16/18 minutes (Link at top of agenda)

 

3.      Discussion of 75% and 25% scenario on spreadsheet (Link at top of agenda)

a.      Impact on libraries seeing large increase

 

      4. Timeline Revision

a.       Status report at February 15th AC meeting

b.       Bring recommendation to March 15th All Directors meeting

c.       Acceptance of final recommendation AC April meeting

d.       Vote on fees July All Directors meeting

 

Cost Formula Meeting schedule

February 9

February 23

 

5.      Other items to discuss

 

6.      Adjournment

 

Videoconference is available at PCPL.  If anyone would like to attend via teleconference feel free to do so.  The number to dial is 1-800-511-7983 (Access code: 628394). Please let me know if you will be calling in. Thanks!

 

Work Group Members

A. Barnett, MCM                     W. Rawson, FCH

E. Foley, ACL                         L. White, NGL

L. Ganz, POY                         P. Thompson, LAV

T. Herold, DCL

S. Lee, MAD                           J. Anderson, SCLS

L. Oathout, STP                      M. Van Pelt, SCLS, Chair