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