September 7, 2016 at 2:00 PM - Coop Committee Meeting
| Minutes |
|---|
|
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
Attachments:
()
|
|
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
Attachments:
()
|
|
3.4.2. Approve Student Information Contracts
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.4.3. Approve Custodial Bid Awards
Agenda Item Type:
Consent Item
Attachments:
()
|
|
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
Attachments:
()
|
|
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
|
