January 13, 2016 at 2:00 PM - Coop Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Procedural Item
Goals:
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2. Roll Call
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.1. Consent Agenda Items
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Consent Agenda
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3.1.1. Approve AEPA 2016 Contracts
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.1.2. Approve Extensions of AEPA Bids 015
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.1.3. Approve Extensions of AEPA Bids 014
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.1.4. Approve Extensions of AEPA Bids 013
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.2. ESM Update
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Information Item
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3.3. Program Updates
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.3.1. Annual/Paper Buy
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.3.2. AEPA
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.3.2.1. Approve Peripole Extension
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.3.2.2. Approve Extension with Sports Surfaces Distributing AEPA BID #012 Hardwood and Synthetic Flooring
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.3.2.3. Approve Quill 2012 Extension
Agenda Item Type:
Action Item
Attachments:
()
Goals:
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3.4. Demo of ION Wave Contract Management
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Information Item
Goals:
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3.5. Coop Strategic Plan
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Information Item
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3.6. Policy & Procedures
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Action Item
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