Agenda Report

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Coop Committee Meeting
March 04, 2015 2:00 PM
ESU No. 11
412 West 14th Avenue
Holdrege, NE

with DL at ESU 1, 5, 6, 10, 13, 18


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Agenda ItemCommittee Chair - Paul Tedesco
I. Coop VisionCommittee Chair - Paul Tedesco
II. Coop GoalsCommittee Chair - Paul Tedesco
a. Reduce the Number of PO'sCommittee Chair - Paul Tedesco
b. Billing responsive to District needsCommittee Chair - Paul Tedesco
c. Enhancement of Coop through Statewide communicationCommittee Chair - Paul Tedesco
d. Effective statewide trainingCommittee Chair - Paul Tedesco
e. Develop a "user friendly" environmentCommittee Chair - Paul Tedesco
f. Ensure on-time deliveryCommittee Chair - Paul Tedesco
III. Program UpdatesCommittee Chair - Paul Tedesco
a. Annual Buy/Paper BuyCommittee Chair - Paul Tedesco
b. Special BuysCommittee Chair - Paul Tedesco
c. AEPACommittee Chair - Paul Tedesco
-. Recommend Approval of Quill AEPA Contract
-. Fourth Quarter Sales
IV. Future EffortsCommittee Chair - Paul Tedesco
a. Timeline for Sourcing/Procurement solution
b. City of Waverly Interlocal Agreement
V. Fiscal Management GoalsESUCC Executive Director David Ludwig
VI. Statewide CommunicationsCommittee Chair - Paul Tedesco
a. ESM UpdateCommittee Chair - Paul Tedesco
b. Advisory Committee UpdateCommittee Chair - Paul Tedesco
VII. Policy & ProceduresCommittee Chair - Paul Tedesco
VIII. Approve Coop Project DirectorESUCC Executive Director David Ludwig
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft