October 4, 2022 at 2:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 10/4/2022 at 2:00 PM | |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Absent |
| 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 2:00 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. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Special Buy agreement with Kami
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Approve Special Buy agreement with ResoluteGuard
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. Approve Special Buy agreement with Springshare for LibGuide
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. Approve Special Buy agreement with Bluum Technology
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
No new updates.
Links:
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4.1.2. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.2.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director gave updates from Coop. Looking into updating the way they create the COOP catalog to save time. Review upcoming dates for future items.
Attachments:
()
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4.1.2.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
There is nothing new to report.
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion regarding legislative day in February.
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm was present to give some legislative updates.
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4.2.2. AESA Call to Action
Speaker(s):
Schnoes, Polk, McNiff
Agenda Item Type:
Information Item
Discussion:
Three ESU administrators attended the AESA Call to Action meeting in Washington DC. They were able to meet with several of the Nebraska delegates.
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4.2.3. Blood-Pillen Forum
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion regarding the forums from Blood and Pillen.
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Short discussion on procedures.
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 3:26 PM.
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