April 6, 2022 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 4/6/2022 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| 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, Priscila Quintana, Craig Lofquist, 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. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Reviewed consent items to be approved.
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3.1.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
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3.1.1.1. Special Agreement Buy with Ranato Software LTD.
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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3.1.1.2. Addendum to 2021-2024 Special Buy Agreement with Securly Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.1.3. Addendum to 2017-2020 Special Buy agreement with Infobase
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.1.4. Special Buy agreement with BioSafe Distributors, LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2.2. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.2.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The COOP Director gave some highlights from his report.
Attachments:
()
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3.2.2.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
No report given.
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3.3. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Curt and Jason Bromm were present and gave some legislative updates.
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3.4. Friend(s) of ESUs
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed Friends(s) of the ESUs.
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3.5. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
No report.
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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 3:50 PM.
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