OverDrive Cost Formula Work Group

AGENDA

February 9, 2018

2:00 – 3:00

Meeting will be by phone

 

1.      Call to order

a.      Changes or additions to the agenda

 

2.  Approval of 1/30/18 minutes

 

3.      Discussion of 75% and 25% scenario on spreadsheet

 

4.      Recommendation to AC

 

      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

 

5.      Cost Formula Meeting schedule

February 23

 

6.      Other items to discuss

 

7.      Adjournment

 

MEETING BY PHONE CONFERENCE ONLY THIS TIME:

The number to dial is 1-800-511-7983 (Access code: 628394).

 

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