Public Meeting Agenda: October 8, 2014 at 2:30 PM - Coop Committee Meeting

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October 8, 2014 at 2:30 PM - Coop Committee Meeting Agenda

October 8, 2014 at 2:30 PM - Coop Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1. Coop Director Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.1. Kip Schneider Resignation
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
3.1.2. Craig Peterson - Interim Coop Director
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.2. Coop Advisory Committee
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Information Item
3.3. ESM Update
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.4. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.4.1. Annual Buy
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.4.2. Food Buy
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.4.3. Custodial Buy
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.4.4. Year-Round Catalog
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.4.5. Special Buys
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.5. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.5.1. Organizing State-Wide Demand
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.6. Policy Adoption - Unified Policies & Timeline
Speaker(s):  Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:  Information Item
3.6.1. Recommend Approval of Coop Procedural Manual
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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