2022-11-17 FLC Board Meeting notes

 Date

Nov 17, 2022

 Participants

  • @Adam Murray

 Discussion topics

Item

Notes

Item

Notes

FLC financials

  • Current balance of $294,548

  • FLC maintaining $20k with CLiC through the end of Q2

    • when this remaining balance is transferred to Marmot, it will be held for application to the 2024 invoice

  • Cost factor used to distribute $274,548 across libraries for 2023

    • Boulder: $73,579

    • Broomfield: $41,594

    • Lafayette: $22,074

    • Longmont: $61,609

    • Louisville: $26,686

    • Loveland: $49,007

Elevation Carriers cost distribution

Prospector 2024 and beyond

  • Stick with Prospector’s tiered pricing each year

eContent distribution percentages

Cataloging

  • per the FLC Board: as of January, the MLN2 cataloging working group will disband

 Action items

 Decisions