Public Meeting Minutes: May 5, 2015 at 9:30 AM - Coop Committee Meeting

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May 5, 2015 at 9:30 AM - Coop Committee Meeting Minutes

May 5, 2015 at 9:30 AM - Coop Committee Meeting
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. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.1. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
Attachments:
3.1.2. Specials Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.2.1. Recommend Approval of Instructure contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
3.1.2.2. Recommend Approval of Schoology contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
3.1.2.3. Recommend Approval of Blackboard contract
Agenda Item Type:  Action Item
3.1.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.3.1. Recommend Approval of Independent Stationers Inc. Contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
Attachments:
3.2. Coop Advisory Committee Update
Speaker(s):  Coop Director - Craig Peterson
Agenda Item Type:  Information Item
3.3. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3.1. Recommend Approval of Equal Level Contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
3.3.2. Recommend Approval of Ion Wave Contract
Speaker(s):  Paul Tedesco
Agenda Item Type:  Action Item
3.4. Coop Program Assistant
Speaker(s):  Executive Director - David Ludwig
Agenda Item Type:  Information Item
3.5. Adjourn into Executive Session
Speaker(s):  Committee Chair Paul Tedesco
Agenda Item Type:  Action 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
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