April 2, 2024 at 2:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 4/2/2024 at 2:00 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Present |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 8, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 2:00 PM.
Staff: Kraig Lofquisrt, Deb Hericks, Priscilla Quintana, Scott Isaacson
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
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review the consent agenda items to be approved.
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3.1.1. Extension with Equal Level for the ESUCC Marketplace
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Extension with World Book
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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3.1.3. Special Buy agreement with ByteSpeed
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 updates given.
Links:
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4.1.2. MAP/NWEA - Costs
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
There will not be a contract between NWEA and the ESUCC.
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4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director shared his updates from his report.
Attachments:
()
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4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Quarterly reports sales are starting to report. Food agreements will be going out soon.
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion on legislative issues.
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4.2.1. Legislative Day - March 12 (recap)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Missed the show and tell. Good conversations. Discussion on having the luncheon for newbies in January and then ESUCC day in March.
Links:
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4.2.2. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm was present to give legislative updates.
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Larianne and Kraig are to work on the policies and 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:
The meeting adjourned at 3:14 PM.
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