Public Meeting Minutes: September 7, 2016 at 2:00 PM - Coop Committee Meeting

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September 7, 2016 at 2:00 PM - Coop Committee Meeting Minutes

September 7, 2016 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. Coop Data
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2. ESM Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2.1. Executive Session
Agenda Item Type:  Information Item
3.3. NASB K-Purchase Program
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.4. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
3.4.1. Approve contracts signed by Executive Director during May, June, July and August.
Agenda Item Type:  Consent Item
3.4.2. Approve Student Information Contracts
Agenda Item Type:  Consent Item
3.4.3. Approve Custodial Bid Awards
Agenda Item Type:  Consent Item
3.4.4. Approve Custodial Contract with Interline Brands DBA SupplyWorks
Agenda Item Type:  Consent Item
Attachments:
3.4.5. Approve Custodial Contract with National Wholesale Everything.
Agenda Item Type:  Consent Item
3.4.6. Approve Lighting-Ballasts Awards
Agenda Item Type:  Consent Item
3.5. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.5.1. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.6. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.6.1. Approve Interlocal with City of Scottsbluff
Agenda Item Type:  Action Item
Attachments:
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. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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