February 4, 2015 at 2:00 PM - Coop Committee Meeting
| Minutes |
|---|
|
1. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
2. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
3. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
4. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
5. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
6. Recommend Approval of Quill Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
|
1. Call to Order
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Procedural Item
|
|
2. Roll Call
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.1. Coop Vision
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2. Coop Goals
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.1. Reduce the Number of PO's
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.2. Billing responsive to District needs
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.3. Enhancement of Coop through Statewide communication
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.4. Effective statewide training
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.5. Develop a "user friendly" environment
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.2.6. Ensure on-time delivery
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.3. Program Updates
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.3.1. Annual Buy/Paper Buy
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.3.2. Special Buys
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.3.3. AEPA
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.3.3.1. Recommend Approval of School Specialty Contract
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3.3.2. Recommend Approval Nilfisk-Advance Contract
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3.3.3. Fourth Quarter Sales
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.3.3.4. Recommend Approval of Independent Stationers Contract
Speaker(s):
Paul Tedesco
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.4. Future Efforts
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.4.1. Timeline for ESM
Agenda Item Type:
Information Item
|
|
3.4.2. Recommend approval of Interlocal Agreements
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.4.3. Recommend Approval of Inter Government Agreement
Speaker(s):
Craig Peterson
Agenda Item Type:
Procedural Item
|
|
3.5. Financial Goals
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
|
|
3.6. Statewide Communications
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.6.1. ESM Update
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.6.2. Advisory Committee Update
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.7. Policy & Procedures
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.8. Coop Project Director Update
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
5. Executive Session
Agenda Item Type:
Information Item
|
|
6. Adjournment
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Action Item
|
