October 2, 2023 at 2:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 10/2/2023 at 2:00 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Absent |
| Dr Larianne Polk | Present |
| John Poppert | Absent |
| Dr. Dan Schnoes (NE) | Absent |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 5, Absent: 3 | |
| Legal Committee | |
| Attendance Taken on 10/2/2023 at 2:02 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Absent |
| Dr Larianne Polk | Present |
| John Poppert | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 6, Absent: 2 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting call to order 2:00 PM.
Staff: Deb Hericks, Priscilla Quintana, Scott Isaacson, Craig Peterson, Colleen Lentz
Attachments:
()
|
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
|
3. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
|
3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussed increased engagement goal.
Links:
|
|
|
4.1.2. Approve Interlocal with the City of Oshkosh
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed interlocal with City of OshKosh.
Attachments:
()
|
|
|
4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director gave highlights of his reports.
Attachments:
()
|
|
|
4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Discussed recent data collected on purchases.
Attachments:
()
|
|
|
4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion on legislative updates and working with current legislators. Shared that several will be attending the Call to Action meeting this week in Washington DC.
|
|
|
4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Not present.
|
|
|
4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussed the text book loan program.
|
|
|
4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussed whether or not to pursue a legislative bill for cybersecurity. The Federal Cybersecurity grants were approved. Three grants were for ESUs.
|
|
|
4.2.2. Legislative Day 2024
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
We are working with Bromm's to set a date. Looking at Wednesday, February 14 at the Bar Association Building. Possibly address the highlights from legislative study.
|
|
|
4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:35 PM.
|
