Public Meeting Agenda: February 6, 2019 at 4:00 PM - Coop Committee Meeting

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February 6, 2019 at 4:00 PM - Coop Committee Meeting Agenda

February 6, 2019 at 4:00 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. Multi-State Collaboration
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.2.1. Approve Annual Buy Awards - 100 Electronics
Agenda Item Type:  Action Item
Attachments:
3.2.2.  Approve Food bid extension for the 2019-2020 year with Sysco.
Agenda Item Type:  Action Item
Attachments:
3.2.3. Approve signature on Notice of Merger by Interline Brands and Home Depot.
Agenda Item Type:  Action Item
Attachments:
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
3.3.3. AEPA
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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