March 3, 2021 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 3/3/2021 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 3/3/2021 at 3:09 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 8, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:00 PM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Craig Peterson, Colleen Lentz
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new to report.
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve Special Buy agreement with World Book Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee reviewed World Book contract.
Attachments:
()
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared updates on Annual Buy and Paper Buy.
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3.1.3.1.2. Special Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.2.1. Amazon Business Discussion
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared updates on the discussions with Amazon Business. Discussed timelines for the process of bringing them online to our marketplace.
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3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
No report for March.
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Bromm's give weekly updates on legislative issues. Committee hearings are coming to an end this week. LB 529 being a prioritized by the end Education Committee. LB642, Senator Day plans to prioritize this bill. Possible pilot program to come out of this bill.
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Bromm's gave some updates on other legislative issues.
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3.2.2. Legislative Day - Wrap-up
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Cookies were well received.
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3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Motion to adjourn at 4:07PM.
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