April 2, 2014 at 3:30 PM - Coop Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
2. Roll Call
Agenda Item Type:
Procedural Item
|
|
3. Information Item
Speaker(s):
Chair of Committee - Paul Tedesco
Agenda Item Type:
Information Item
|
|
3.1. ESM Update
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.1.1. Easy Purchase Fees
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.2. Ordering/Billing/Payment
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.1.3. Account Setup
Agenda Item Type:
Action Item
|
|
3.1.4. Reporting
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.1.5. Delivery
Agenda Item Type:
Action Item
|
|
3.2. Program updates
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.2.1. Annual Buy
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.2.2. Food Buy
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.2.3. Custodial buy
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.2.4. Year-round catalog
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.2.5. Special Buys - i.e. WorldBook
Speaker(s):
Kip Schneider
Agenda Item Type:
Action Item
|
|
3.3. Future Efforts
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.3.1. Organizing Statewide Demand
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.4. Policy Adoption - Unified Policies & Timeline
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
3.5. Coop Revenue, Expenses & Equity
Speaker(s):
Paul Tedesco / Priscilla Quinatana
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.6. Budget Planning
Agenda Item Type:
Action Item
|
|
3.6.1. Review/revise Master Service Agreement for Coop
Speaker(s):
Kip Schneider
Agenda Item Type:
Information Item
|
|
4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
|
|
5. Adjournment
Agenda Item Type:
Action Item
|
