March 2, 2022 at 3:00 PM - Legal Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
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. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.2.1. Approve Special Buy Agreement with MNJ Technologies
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
|
|
3.2.2. Legislative Day Follow-up from February 8, 2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
