January 14, 2019 at 4:00 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
Links:
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3.1.1. Multi-State Collaboration
Speaker(s):
Committee Chair
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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3.2.1. Approve 2019 AEPA Contracts
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Approve AEPA Extensions
Agenda Item Type:
Action Item
Attachments:
()
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3.2.3. Approve Annual Buy Awards
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.4. Approve Contract Extension with Swank Motion Pictures, Inc. dba Movie Licensing USA
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.5. Approve Special Buy agreement with Troxell.
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.6. Approve Addendum to Contract with Renaissance Learning
Agenda Item Type:
Consent Item
Attachments:
()
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3.3. MSA 2019-2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.4. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.3.1. AEPA-2020 future bid categories
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. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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