Public Meeting Agenda: April 3, 2018 at 11:00 AM - Coop Committee Meeting

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April 3, 2018 at 11:00 AM - Coop Committee Meeting Agenda

April 3, 2018 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. Approve AEPA extension with Astro Turf
Agenda Item Type:  Consent Item
3.1.2. Approve Special Buy contract with Securly Inc.
Agenda Item Type:  Consent Item
3.1.3. Approve Special Buy contract with BetterLesson
Agenda Item Type:  Consent Item
Attachments:
3.2. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Yearly Sales Comparison
Agenda Item Type:  Information Item
3.3.2. Coop Advisory Meeting - April 27th
Agenda Item Type:  Action Item
3.3.3. Coop Strategic Plan
Speaker(s):  Committee Chair
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:  Procedural Item
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