Public Meeting Agenda: January 7, 2015 at 2:00 PM - Coop Committee Meeting

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January 7, 2015 at 2:00 PM - Coop Committee Meeting Agenda

January 7, 2015 at 2:00 PM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair - Paul Tedesco
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. eProcurement Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.1. Future eProcurement Options
Speaker(s):  Interim Director Craig Peterson
Agenda Item Type:  Information Item
3.1.2. ESM invoice
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
3.2. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Annual Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1.1. Order Aggregation
Speaker(s):  Interim Director Craig Peterson
Agenda Item Type:  Information Item
3.2.2. Special Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.2.1. World Book
Speaker(s):  Interim Director Craig Peterson
Agenda Item Type:  Action Item
3.2.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.3.1. Contract Extensions
Speaker(s):  Interim Director Craig Peterson
Agenda Item Type:  Action Item
Attachments:
3.2.3.2. New Contracts
Speaker(s):  Interim Director Craig Peterson
Agenda Item Type:  Action Item
3.3. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.1. COOP Director Application Process
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
Attachments:
3.3.2. Coop Vision
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4. Policy Adoption - Unified Policies & Timeline
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.5. Master Service Agreement
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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