Public Meeting Minutes: November 17, 2015 at 2:30 PM - Coop Committee Meeting

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November 17, 2015 at 2:30 PM - Coop Committee Meeting Minutes

November 17, 2015 at 2:30 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. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.1. Sales Update
Agenda Item Type:  Action Item
3.1.2. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.3. Specials Buys
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1.3.1. Approve Hand2Mind Special Buy
Agenda Item Type:  Action Item
Attachments:
3.1.3.2. Approve Renewal of Adobe CLP agreement
Agenda Item Type:  Action Item
3.1.3.3. Approve Renewal of Microsoft Academic Select Plus agreement
Agenda Item Type:  Action Item
Attachments:
3.1.4. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Approve Pawnee City Interlocal Agreement
Agenda Item Type:  Action Item
Attachments:
3.2.2. Approve City of Alliance Interlocal Agreement
Agenda Item Type:  Action Item
Attachments:
3.2.3. Strategic Plan
Speaker(s):  Committee Chair - 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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