Agenda Report

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Coop Committee Meeting
January 07, 2015 2:00 PM
Educational Service Unit Coordinating Council

Regular Meeting
Thursday, January 8, 2015 - 8:30 AM

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68138

Video Conference


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. eProcurement UpdateCommittee Chair - Paul Tedesco
I. Future eProcurement OptionsInterim Director Craig Peterson
II. ESM invoiceCommittee Chair - Paul Tedesco
B. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual BuyCommittee Chair - Paul Tedesco
a. Order AggregationInterim Director Craig Peterson
II. Special BuysCommittee Chair - Paul Tedesco
a. World BookInterim Director Craig Peterson
III. AEPACommittee Chair - Paul Tedesco
a. Contract ExtensionsInterim Director Craig Peterson
b. New ContractsInterim Director Craig Peterson
C. Future EffortsCommittee Chair - Paul Tedesco
I. COOP Director Application ProcessESUCC Executive Director David Ludwig
II. Coop VisionCommittee Chair - Paul Tedesco
D. Policy Adoption - Unified Policies & TimelineCommittee Chair - Paul Tedesco
E. Master Service AgreementCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive SessionCommittee Chair - Paul Tedesco
6. AdjournmentCommittee Chair - Paul Tedesco

Draft