Public Meeting Agenda: April 2, 2014 at 3:30 PM - Coop Committee Meeting

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April 2, 2014 at 3:30 PM - Coop Committee Meeting Agenda

April 2, 2014 at 3:30 PM - Coop Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Information Item
Speaker(s):  Chair of Committee - Paul Tedesco
Agenda Item Type:  Information Item
3.1. ESM Update
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.1. Easy Purchase Fees
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
Attachments:
3.1.2. Ordering/Billing/Payment
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.3. Account Setup
Agenda Item Type:  Action Item
3.1.4. Reporting
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.5. Delivery
Agenda Item Type:  Action Item
3.2. Program updates
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.1. Annual Buy
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.2. Food Buy
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.3. Custodial buy
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.4. Year-round catalog
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.5. Special Buys - i.e. WorldBook
Speaker(s):  Kip Schneider
Agenda Item Type:  Action Item
3.3. Future Efforts
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.3.1. Organizing Statewide Demand
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.4. Policy Adoption - Unified Policies & Timeline
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.5. Coop Revenue, Expenses & Equity
Speaker(s):  Paul Tedesco / Priscilla Quinatana
Agenda Item Type:  Information Item
Attachments:
3.6. Budget Planning
Agenda Item Type:  Action Item
3.6.1. Review/revise Master Service Agreement for Coop
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
4. Recommended Actions Items
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
5. Adjournment
Agenda Item Type:  Action Item
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