Public Meeting Minutes: May 3, 2016 at 9:30 AM - Coop Committee Meeting

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May 3, 2016 at 9:30 AM - Coop Committee Meeting Minutes

May 3, 2016 at 9:30 AM - 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. ESM Update
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
3.2. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
3.2.1. Recommend Approval Canvas Contract
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
3.2.2. Recommend Approval GoGuardian Contract
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
3.2.3. Recommend Approval of Sysco Food Program contract extension.
Agenda Item Type:  Action Item
Attachments:
3.3. Recommend approval to authorize Executive Director to approve/sign contracts
Agenda Item Type:  Action Item
3.4. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.1. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
3.5. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.5.1. Approve Interlocal with Fillmore County Hospital
Agenda Item Type:  Action Item
Attachments:
3.6. Statewide Communications
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.7. Coop Strategic Plan
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Information Item
3.8. Policy & Procedures
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
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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