Public Meeting Agenda: November 13, 2018 at 12:00 PM - Coop Committee Meeting

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November 13, 2018 at 12:00 PM - Coop Committee Meeting Agenda

November 13, 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. KSB Update
Speaker(s):  Steve Williams
Agenda Item Type:  Information Item
3.1.2. Postsecondary Ed Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2. Strategy Session
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.3.1. Approve Special Buy Agreement with Impero
Agenda Item Type:  Consent Item
Attachments:
3.3.2. Approve Special Buy contract extension with hand2mind Inc.
Agenda Item Type:  Consent Item
Attachments:
3.3.3. Approve Addendum to Special Buy Agreement with JourneyEd
Agenda Item Type:  Consent Item
Attachments:
3.4. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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