September 1, 2021 at 3:00 PM - Legal Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
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
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.2.1. Approve Contracts/Addendums signed by Executive Director for months May-August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.2. Approve Special Buy Agreement with Syscloud
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.3. Approve Special Buy agreement with 3rd Millennium
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.4. Approve Annual Buy Terms and Conditions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.5. Approve Addendum with Impero
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
|
|
3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.3.1. 1017 Participation by the Public Policy Review
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.3.1.1. Update Request to Be Heard
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
