October 2, 2018 at 12:00 PM - Coop Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Updated ESUCC Coop Brochure
Agenda Item Type:
Information Item
Attachments:
()
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3.1.2. Legal Counsel Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.2. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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3.3. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Future Efforts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Monthly Zoom Meeting
Agenda Item Type:
Action Item
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3.4.2. Training Dates
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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