Public Meeting Agenda: October 2, 2018 at 12:00 PM - Coop Committee Meeting

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October 2, 2018 at 12:00 PM - Coop Committee Meeting Agenda

October 2, 2018 at 12:00 PM - 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. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Updated ESUCC Coop Brochure
Agenda Item Type:  Information Item
Attachments:
3.1.2. Legal Counsel Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.3. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. Monthly Zoom Meeting
Agenda Item Type:  Action Item
3.4.2. Training Dates
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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