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