February 6, 2019 at 4:00 PM - Coop Committee Meeting
Minutes |
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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 Annual Buy Awards - 100 Electronics
Agenda Item Type:
Action Item
Attachments:
(
)
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3.2.2. Approve Food bid extension for the 2019-2020 year with Sysco.
Agenda Item Type:
Action Item
Attachments:
(
)
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3.2.3. Approve signature on Notice of Merger by Interline Brands and Home Depot.
Agenda Item Type:
Action Item
Attachments:
(
)
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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
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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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