January 10, 2022 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 1/10/2022 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 1/10/2022 at 3:04 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 8, Absent: 0 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 3:00PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Craig Peterson, Colleen Lentz
Attachments:
()
|
|
|
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. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
|
3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.2.1. Approve 2022 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared the AEPA 2022 contracts to be approved.
|
|
|
3.1.2.2. AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.2.2.1. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee chair shared the AEPA 019 Extensions contracts to be approved.
Attachments:
()
|
|
|
3.1.2.2.2. Approve AEPA 020 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee chair shared the AEPA 020 Extensions contracts to be approved.
Attachments:
()
|
|
|
3.1.2.2.3. Approve AEPA 021 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee chair shared the AEPA 021 Extensions contracts to be approved.
Attachments:
()
|
|
|
3.1.2.3. Approve Special Buy Agreement with Swank Motion Pictures
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee chair shared the SWANK Motion Pictures contracts to be approved.
Attachments:
()
|
|
|
3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared details of his report. There are fewer vendor bids this year.
Attachments:
()
|
|
|
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
There is no report.
|
|
|
3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Legislative Day
|
|
|
3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Curt and Jason Bromm were present to give a legislative update. The governor's state of state is on Thursday at 10. The hearing begins on January 18 at 1:00.
|
|
|
3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:00PM.
|
