Agenda Report

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Coop Committee Meeting
October 08, 2014 2:30 PM
Country Inn & Suites
5353 N 27th Street
Lincoln, NE 68521


1. Call to Order
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Coop Director UpdateCommittee Chair - Paul Tedesco
I. Kip Schneider ResignationCommittee Chair - Paul Tedesco
II. Craig Peterson - Interim Coop DirectorCommittee Chair - Paul Tedesco
B. Coop Advisory CommitteeChair of Committee/
Executive Director
C. ESM UpdateCommittee Chair - Paul Tedesco/
Craig Peterson
D. Program UpdatesCommittee Chair - Paul Tedesco/
Craig Peterson
I. Annual BuyCommittee Chair - Paul Tedesco/
Craig Peterson
II. Food BuyCommittee Chair - Paul Tedesco/
Craig Peterson
III. Custodial BuyCommittee Chair - Paul Tedesco/
Craig Peterson
IV. Year-Round CatalogCommittee Chair - Paul Tedesco/
Craig Peterson
V. Special BuysCommittee Chair - Paul Tedesco/
Craig Peterson
E. Future EffortsCommittee Chair - Paul Tedesco/
Craig Peterson
I. Organizing State-Wide DemandCommittee Chair - Paul Tedesco/
Craig Peterson
F. Policy Adoption - Unified Policies & TimelineCommittee Chair - Paul Tedesco/
Craig Peterson
I. Recommend Approval of Coop Procedural ManualChair of Committee/
Executive Director
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment

Draft