November 13, 2018 at 12:00 PM - Coop Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.1. KSB Update
Speaker(s):
Steve Williams
Agenda Item Type:
Information Item
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3.1.2. Postsecondary Ed Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.2. Strategy Session
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.3. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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3.3.1. Approve Special Buy Agreement with Impero
Agenda Item Type:
Consent Item
Attachments:
()
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3.3.2. Approve Special Buy contract extension with hand2mind Inc.
Agenda Item Type:
Consent Item
Attachments:
()
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3.3.3. Approve Addendum to Special Buy Agreement with JourneyEd
Agenda Item Type:
Consent Item
Attachments:
()
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3.4. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Future Efforts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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