Public Meeting Agenda: November 18, 2014 at 2:30 PM - Coop Committee Meeting

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November 18, 2014 at 2:30 PM - Coop Committee Meeting Agenda

November 18, 2014 at 2:30 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
3.1. Employment for Coop Director Timeline
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.1.1. Job Description for Director of Cooperative Purchasing
Agenda Item Type:  Action Item
3.2. ESM Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.1. Annual Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.1.1. Prior Year Credits
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.3.2. Year-Round Catalog
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.3. Special Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.3.1. AEPA
Agenda Item Type:  Action Item
3.4. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.1. Marketing of Services to Other Agencies
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.4.2. Need for Other Year Round Catalogs
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
3.4.3. Update on Advisory Committee Goals
Agenda Item Type:  Action Item
3.5. Policy/Procedures
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.5.1. Approve Updates to Procedural Manual
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.5.2. Delivery of Procedure Manual to Statewide Stakeholders
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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