Public Meeting Minutes: May 1, 2018 at 10:15 AM - Coop Committee Meeting

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May 1, 2018 at 10:15 AM - Coop Committee Meeting Minutes

May 1, 2018 at 10:15 AM - 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 2018.5 AEPA Contracts
Agenda Item Type:  Consent Item
Attachments:
3.1.2. Approve Food bid extension with Sysco
Agenda Item Type:  Consent Item
Attachments:
3.1.3. Approve Special Buy contract extension with Insight
Agenda Item Type:  Consent Item
Attachments:
3.1.4. Approve Special Buy contract with World Book for print materials
Agenda Item Type:  Consent Item
Attachments:
3.1.5. Approve agreement with Adobe for Value Incentive Plan (VIP)
Agenda Item Type:  Consent Item
3.1.6. Recommend approval to authorize Executive Director to approve/sign contracts
Agenda Item Type:  Consent Item
3.2. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Coop School/ESU Advisory Committee
Agenda Item Type:  Action Item
3.4. 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:  Procedural Item
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