Agenda Report

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Coop Committee Meeting
February 01, 2017 3:00 PM
Coop Committee Meeting

ESUCC Board Meeting

LPS Admin Building
5905 O Street
Lincoln, NE

DL ESUs 4, 6, 7, 9, 10, 13




1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Ratify January Coop MeetingCommittee Chair - Tedesco
B. Consent ItemsCommitte Chair Tedesco
I. Approve Staples Special Buy
C. Coop Strategic PlanCommitte Chair Tedesco
I. Historical Data on Admin Fees & Vendor BiddingCommittee Chair - Tedesco
D. MSA 2017-2018 (review and revise Coop section)Committee Chair - Tedesco
E. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual/Paper BuyCommittee Chair - Paul Tedesco
a. Approve 2017-Annual Buy-100 Electronics and Supplies bids/awards
F. Statewide CommunicationsCommittee Chair - Paul Tedesco
G. Policy & ProceduresCommittee Chair - Paul Tedesco
I. Coop Procedures Manual - Second/Final ReadingCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft