Agenda Report

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Coop Committee Meeting
April 02, 2014 3:30 PM
Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128


1. Call to Order
2. Roll Call
3. Information ItemChair of Committee - Paul Tedesco
A. ESM UpdateKip Schneider
I. Easy Purchase FeesKip Schneider
II. Ordering/Billing/PaymentKip Schneider
III. Account Setup
IV. ReportingKip Schneider
V. Delivery
B. Program updatesKip Schneider
I. Annual BuyKip Schneider
II. Food BuyKip Schneider
III. Custodial buyKip Schneider
IV. Year-round catalogKip Schneider
V. Special Buys - i.e. WorldBookKip Schneider
C. Future EffortsKip Schneider
I. Organizing Statewide DemandKip Schneider
D. Policy Adoption - Unified Policies & TimelineKip Schneider
E. Coop Revenue, Expenses & EquityPaul Tedesco /
Priscilla Quinatana
F. Budget Planning
I. Review/revise Master Service Agreement for CoopKip Schneider
4. Recommended Actions ItemsChair of Committee
5. Adjournment

Draft