April 3, 2018 at 11:00 AM - Coop Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
|
|
3.1.1. Approve AEPA extension with Astro Turf
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.1.2. Approve Special Buy contract with Securly Inc.
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.1.3. Approve Special Buy contract with BetterLesson
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.2. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.3. Future Efforts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.3.1. Yearly Sales Comparison
Agenda Item Type:
Information Item
|
|
3.3.2. Coop Advisory Meeting - April 27th
Agenda Item Type:
Action Item
|
|
3.3.3. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
