Agenda Report

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Coop Committee Meeting
May 03, 2016 9:30 AM
Coop Committee Meeting

ESU No. 10
76 Plaza Blvd.
Kearney, NE 68845


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. ESM UpdateCommittee Chair - Tedesco
B. Consent ItemsCommitte Chair Tedesco
I. Recommend Approval Canvas ContractCommittee Chair - Tedesco
II. Recommend Approval GoGuardian ContractCommittee Chair - Tedesco
III. Recommend Approval of Sysco Food Program contract extension.
C. Recommend approval to authorize Executive Director to approve/sign contracts
D. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual/Paper BuyCommittee Chair - Paul Tedesco
E. Future EffortsCommittee Chair - Paul Tedesco
I. Approve Interlocal with Fillmore County Hospital
F. Statewide CommunicationsCommittee Chair - Paul Tedesco
G. Coop Strategic PlanCommitte Chair Tedesco
H. Policy & ProceduresCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft