Public Meeting Minutes: October 14, 2015 at 4:00 PM - Coop Committee Meeting

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October 14, 2015 at 4:00 PM - Coop Committee Meeting Minutes

October 14, 2015 at 4:00 PM - 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. Coop Vision
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2. COOP Advisory Meeting 10/01/15
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Coop Goals 2015-2016
Agenda Item Type:  Action Item
3.2.2. Coop Long Range Goals
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
3.3. ESM Update
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
3.4. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.1. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.1.1. Training
Agenda Item Type:  Action Item
3.4.2. Specials Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4.2.1. Approve CDI Computer Dealers Inc Special Buy
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
3.4.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.5. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.6. Policy & Procedures
Speaker(s):  Committee Chair - Paul Tedesco
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
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