From:
Sent: Thursday, April 28, 2005 2:53 PM
To: Dorothy Liegl (
Subject: Wed. May 18, 11-12 CT Agenda Notes 4.28.95 Meeting
Next Meeting, Wed. 5.18,
11-12:00 CT (agenda at end of notes)
Notes
SDLN Fee Structure Committee:
Wed. April 6, 12:00 – 1:00
MT, 1-2:00 CT
Tentative Agenda Topics:
§ Approval
of minutes – 4.6.05
4.12.04 Meeting Cancelled
Discussion: What type of
fee structure options:
· Current Fee Structure Table – G. Johnson
§ Aleph –
Countable Records List- G. Johnson
·
20-20-60%
· 33%
§ ND and
Per G. Johnson email: MnPALS
Membership
25%
Bib
25%
Patron
50%
Why do some libraries have a
higher % increase compared to others – perhaps a question for consultant?
Consider determining an
average increase per type of library for equity
Databases are under the
structure of the formula
CatExpress – cataloging for small libraries $10,000 (a cap on
amount of use paid by SDLN)
Other services that are added
on after the formula (fee): Internet
Databases
History of selection is based
upon on multiple type library use
Evolution of selection is
becoming more specific in use and offered on a per cost instead of coming under
the formula
Potential revenue generator
outside of formula: authentication for use of hardware and staffing to provide
Agenda
– Wed. 5.18
§ 2006 Budget - discussion
of projected cost
§ What services should be
paid/covered by a formula?
S. Henry
Proposal
§ ILL services to libraries
– libraries that receive services through the State Library without a charge
§ Timeframe for decision –
research, documents, SDLN staff, committee members, consulting services?
Items for Next
Meeting:
Upcoming Meetings: