Agenda Report

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Coop Committee Meeting
January 04, 2017 2:00 PM
Coop Committee Meeting

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128

Video Conference Sites: ESU 3 Host
DL Sites: ESU3, 4, 6, 10, 18


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Consent ItemsCommitte Chair Tedesco
I. Approve 2017 AEPA Bid Awards
II. Approve AEPA Extensions for 016 Bids
III. Approve AEPA Extensions for 015 Bids
IV. Approve AEPA Extensions for 014 Bids
B. Program UpdatesCommittee Chair - Paul Tedesco
I. Approve Annual/Paper BuyCommittee Chair - Paul Tedesco
a. Historical Data on Admin Fees & Vendor BiddingCommittee Chair - Tedesco
b. Coop Strategic PlanCommitte Chair Tedesco
II. Approve pursuing a Special Buy with Staples Advantage with membership to NJPA.Committee Chair - Paul Tedesco
III. AEPACommittee Chair - Paul Tedesco
a. AEPA policies and Articles of Incorporation
b. Approve AEPA Code of Conduct and Business Ethics
C. Statewide CommunicationsCommittee Chair - Paul Tedesco
D. Coop Procedures Manual - First ReadingCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft