Public Meeting Agenda: September 3, 2014 at 3:00 PM - Coop Committee Meeting

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September 3, 2014 at 3:00 PM - Coop Committee Meeting Agenda

September 3, 2014 at 3:00 PM - Coop Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
Attachments:
3.1. ESM Update
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.1. Easy Purchase Plan
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.2. Ordering/Billing/Payment
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.3. Account Set-Up
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.4. Reporting
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.5. Delivery
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.1.6. Coop Procedural Manual
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Procedural Item
Attachments:
3.1.7. Coop Advisory Committee
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Information 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
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.2.5.1. World Book
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
Attachments:
3.3. Future Efforts
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.3.1. ESUCC Application Systems Analyst
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
3.3.1.1. UNL Department of Computer Science and Engineering
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
3.4. Policy Adoption - Unified Policies & Timeline
Speaker(s):  Kip Schneider
Agenda Item Type:  Information Item
3.5. ERATE
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
4.1. Coop Procedural Manual
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
4.2. Coop Advisory Committee
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
4.3. ESUCC Application Systems Anaylst
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
5. Executive Session
Agenda Item Type:  Action Item
6. Adjournment
Agenda Item Type:  Action Item
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