Public Meeting Agenda: February 4, 2015 at 2:00 PM - Coop Committee Meeting

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February 4, 2015 at 2:00 PM - Coop Committee Meeting Agenda

February 4, 2015 at 2:00 PM - Coop Committee Meeting
1. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
2. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
3. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
4. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
5. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
6. Recommend Approval of Quill Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
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. Coop Vision
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2. Coop Goals
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Reduce the Number of PO's
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.2. Billing responsive to District needs
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.3. Enhancement of Coop through Statewide communication
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.4. Effective statewide training
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.5. Develop a "user friendly" environment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.6. Ensure on-time delivery
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/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.2. Special Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.3.1. Recommend Approval of School Specialty Contract
Agenda Item Type:  Action Item
Attachments:
3.3.3.2. Recommend Approval Nilfisk-Advance Contract
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
Attachments:
3.3.3.3. Fourth Quarter Sales
Agenda Item Type:  Information Item
Attachments:
3.3.3.4. Recommend Approval of Independent Stationers Contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
Attachments:
3.4. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.1. Timeline for ESM
Agenda Item Type:  Information Item
3.4.2. Recommend approval of Interlocal Agreements
Agenda Item Type:  Action Item
Attachments:
3.4.3. Recommend Approval of Inter Government Agreement
Speaker(s):  Craig Peterson
Agenda Item Type:  Procedural Item
3.5. Financial Goals
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.6. Statewide Communications
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.6.1. ESM Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.6.2. Advisory Committee Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.7. Policy & Procedures
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.8. Coop Project Director Update
Speaker(s):  ESUCC Executive Director David Ludwig
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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