Agenda Report

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Coop Committee Meeting
November 18, 2014 2:30 PM
Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128


1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Employment for Coop Director TimelineCommittee Chair - Paul Tedesco
I. Job Description for Director of Cooperative Purchasing
B. ESM UpdateCommittee Chair - Paul Tedesco
C. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual BuyCommittee Chair - Paul Tedesco
a. Prior Year CreditsChair of Committee
II. Year-Round CatalogCommittee Chair - Paul Tedesco
III. Special BuysCommittee Chair - Paul Tedesco
a. AEPA
D. Future EffortsCommittee Chair - Paul Tedesco
I. Marketing of Services to Other AgenciesCommittee Chair - Paul Tedesco
II. Need for Other Year Round CatalogsCommittee Chair - Paul Tedesco
III. Update on Advisory Committee Goals
E. Policy/ProceduresChair of Committee
I. Approve Updates to Procedural ManualChair of Committee
II. Delivery of Procedure Manual to Statewide StakeholdersChair of Committee
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft