October 16, 2025 at 2:00 PM - Legal Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting was called to order at 2:00pm.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
Jason and Curt Bromm from Bromm and Associates joined to provide a legislative update to the committee.
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3. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Discussion:
Cooperative Purchasing Director Craig Peterson notified the committee that the Swivl and Scholastic contracts are not fully complete, and they will be reviewed by legal before moving forward.
Attachments:
()
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3.1. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
Cooperative Purchasing Director Craig Peterson reviewed the attached 2025-10 Coop Peterson Report.
Attachments:
()
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4. Policy 3017. Internal Controls
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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5. Policies 3018-3033
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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6. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached CEO Report to the Board October 2025.
Attachments:
()
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7. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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8. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting adjourned at 3:00pm.
Minutes respectfully submitted by the ESUCC Executive Secretary to the CEO, Mindy Reed. |
