Agenda Report

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Coop Committee Meeting
October 04, 2016 4:00 PM
Coop Committee Meeting

Country Inn and Suites
5353 North 27th Street
Lincoln, NE 68521

NO DL Available


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. ESM Mediation AgreementCommittee Chair - Tedesco
B. Coop DataExecutive Director Ludwig
C. Consent ItemsCommitte Chair Tedesco
I. Approve Lighting Ballast contract with Voss LightingCommittee Chair - Tedesco
D. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual/Paper BuyCommittee Chair - Paul Tedesco
II. AEPACommittee Chair - Paul Tedesco
III. Program Yearly ReviewCommittee Chair - Tedesco
E. Future EffortsCommittee Chair - Paul Tedesco
I. Advisory Meeting September 2016
F. Statewide CommunicationsCommittee Chair - Paul Tedesco
G. Coop Strategic PlanCommitte Chair Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft