October 8, 2014 at 2:30 PM - Coop Committee Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.1. Coop Director Update
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
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3.1.1. Kip Schneider Resignation
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
Attachments:
()
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3.1.2. Craig Peterson - Interim Coop Director
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Action Item
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3.2. Coop Advisory Committee
Speaker(s):
Chair of Committee/Executive Director
Agenda Item Type:
Information Item
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3.3. ESM Update
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.4. Program Updates
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.4.1. Annual Buy
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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3.4.2. Food Buy
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.4.3. Custodial Buy
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.4.4. Year-Round Catalog
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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3.4.5. Special Buys
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.5. Future Efforts
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.5.1. Organizing State-Wide Demand
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.6. Policy Adoption - Unified Policies & Timeline
Speaker(s):
Committee Chair - Paul Tedesco/Craig Peterson
Agenda Item Type:
Information Item
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3.6.1. Recommend Approval of Coop Procedural Manual
Speaker(s):
Chair of Committee/Executive Director
Agenda Item Type:
Action Item
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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