Agenda Report

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Coop Committee Meeting
September 03, 2014 3:00 PM
Educational Service Unit No. 10
76 Plaza Blvd.
Kearney, NE 68848


1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. ESM UpdateKip Schneider
I. Easy Purchase PlanKip Schneider
II. Ordering/Billing/PaymentKip Schneider
III. Account Set-UpKip Schneider
IV. ReportingKip Schneider
V. DeliveryKip Schneider
VI. Coop Procedural ManualChair of Committee/
Executive Director
VII. Coop Advisory CommitteeChair of Committee/
Executive Director
B. Program UpdatesKip Schneider
I. Annual BuyKip Schneider
II. Food BuyKip Schneider
III. Custodial BuyKip Schneider
IV. Year-Round CatalogKip Schneider
V. Special BuysKip Schneider
a. World BookKip Schneider
C. Future EffortsKip Schneider
I. ESUCC Application Systems Analyst Chair of Committee/
Executive Director
a. UNL Department of Computer Science and EngineeringChair of Committee/
Executive Director
D. Policy Adoption - Unified Policies & TimelineKip Schneider
E. ERATECommittee Chair - Paul Tedesco
4. Next Meeting Agenda Items
A. Coop Procedural ManualChair of Committee/
Executive Director
B. Coop Advisory CommitteeChair of Committee/
Executive Director
C. ESUCC Application Systems AnaylstChair of Committee/
Executive Director
5. Executive Session
6. Adjournment

Draft