Public Meeting Agenda: January 4, 2017 at 2:00 PM - Coop Committee Meeting

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January 4, 2017 at 2:00 PM - Coop Committee Meeting Agenda

January 4, 2017 at 2:00 PM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
3.1.1. Approve 2017 AEPA Bid Awards
Agenda Item Type:  Consent Item
Attachments:
3.1.2. Approve AEPA Extensions for 016 Bids
Agenda Item Type:  Consent Item
Attachments:
3.1.3. Approve AEPA Extensions for 015 Bids
Agenda Item Type:  Consent Item
Attachments:
3.1.4. Approve AEPA Extensions for 014 Bids
Agenda Item Type:  Consent Item
Attachments:
3.2. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Approve Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.2.1.1. Historical Data on Admin Fees & Vendor Bidding
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
3.2.1.2. Coop Strategic Plan
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Information Item
3.2.2. Approve pursuing a Special Buy with Staples Advantage with membership to NJPA.
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.2.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.3.1. AEPA policies and Articles of Incorporation
Agenda Item Type:  Information Item
3.2.3.2. Approve AEPA Code of Conduct and Business Ethics
Agenda Item Type:  Action Item
Attachments:
3.3. Statewide Communications
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4. Coop Procedures Manual - First Reading
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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