Public Meeting Agenda: November 14, 2017 at 11:00 AM - Coop Committee Meeting

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November 14, 2017 at 11:00 AM - Coop Committee Meeting Agenda

November 14, 2017 at 11:00 AM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.1.1. Discuss Equal Level contract, consider waiver of bidding requirement under Board Policy 3012, and take action with respect to possible contract renewal.
Agenda Item Type:  Action Item
Attachments:
3.1.2. Discuss Ionwave contract, consider waiver of bidding requirement under Board Policy 3012, and take action with respect to possible contract renewal.
Agenda Item Type:  Action Item
Attachments:
3.1.3. Approve Squirrels LLC Special Buy
Agenda Item Type:  Action Item
Attachments:
3.1.4. Approve GoGuardian Special Buy
Agenda Item Type:  Action Item
3.2. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Approve Saunders County Interlocal Agreement
Agenda Item Type:  Action Item
Attachments:
3.2.2. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.2.1. Training Dates/Locations
Agenda Item Type:  Information Item
3.2.3. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.4. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.4.1. AEPA Quarter 1-3 Reports
Agenda Item Type:  Information Item
3.2.4.2. Projects by Design
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.3. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Create Coop Advisory Committee Purpose and Role
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Facilitated Strategic Planning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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