Public Meeting Minutes: February 1, 2017 at 3:00 PM - Coop Committee Meeting

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February 1, 2017 at 3:00 PM - Coop Committee Meeting Minutes

February 1, 2017 at 3:00 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. Ratify January Coop Meeting
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
3.2. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
3.2.1. Approve Staples Special Buy
Agenda Item Type:  Consent Item
Attachments:
3.3. Coop Strategic Plan
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Information Item
3.3.1. Historical Data on Admin Fees & Vendor Bidding
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
3.4. MSA 2017-2018 (review and revise Coop section)
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information 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
3.5.1.1. Approve 2017-Annual Buy-100 Electronics and Supplies bids/awards
Agenda Item Type:  Action Item
3.6. Statewide Communications
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.7. Policy & Procedures
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.7.1. Coop Procedures Manual - Second/Final Reading
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
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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