September 4, 2024 at 12:30 PM - Legal 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. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Agreements signed in June, July and August by Exec. Dir./CEO
Speaker(s):
Committee Chair Robke/Dahl
Agenda Item Type:
Consent Agenda
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3.1.1.1. Acco Extension to ESUCC SB
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Special Buy agreement with Renato Software Ltd
Speaker(s):
Committee Chair Robke/Dahl
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. Special Buy agreement with Softchoice
Speaker(s):
President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. PPG Paints Addendum to Special Buy agreement
Agenda Item Type:
Action Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.1.2. Recommend the Board to 2025 to approve the Annual Buy Terms and Conditions
Speaker(s):
Committee Chair Robke/Dahl
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Attachments:
()
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1. Governmental Relations Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
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4.2.2. Meet and Greet New Legislative Candidates - January 16, 2025 - 12:00-1:30PM
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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4.2.3. Legislative Day - February 25, 2025 - 7:30AM to 2:00 PM
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Next Meetings Agenda Items
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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