Public Meeting Minutes: September 6, 2017 at 2:00 PM - Coop Committee Meeting

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September 6, 2017 at 2:00 PM - Coop Committee Meeting Minutes

September 6, 2017 at 2:00 PM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.1.1. Approve 2017-ESUCC-Food bid Award
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2. Approve contracts signed by Executive Director during May, June, and July
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.2. Coop Data Base Presentation
Speaker(s):  Priscilla Quintana and Colleen Lentz
Agenda Item Type:  Information Item
3.2.1. ESUCC 2016-17 Coop Sales/ Savings Report by ESU
Speaker(s):  Quintana/Lentz
Agenda Item Type:  Information Item
Attachments:
3.3. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4. Coop Data
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5.1.1. Information on Annual Buy Marketplace Reports Development
Speaker(s):  Development of Automated exports for Agency Admins.  Key points are below.   All Schools would benefit from the development, need was really seen by ESU 3 this
Agenda Item Type:  Information Item
Attachments:
3.5.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5.2.1. Special Buy - Nearpod
Agenda Item Type:  Action Item
3.5.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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