February 6, 2019 at 4:00 PM - Coop Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 3:56 PM.
Staff: David M Ludwig, Deb Hericks, Priscilla Quintana, Craig Peterson, Colleen Lentz |
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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. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director will be meeting with Coop staff to continue discussions to lay out a plan to move Coop forward.
Links:
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3.1.1. Multi-State Collaboration
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Staff will continue discussion regarding a multi-state opportunities.
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3.2. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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3.2.1. Approve Annual Buy Awards - 100 Electronics
Agenda Item Type:
Action Item
Discussion:
Coop Director shared the annual buy awards for the 100 section.
Attachments:
()
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3.2.2. Approve Food bid extension for the 2019-2020 year with Sysco.
Agenda Item Type:
Action Item
Discussion:
Executive Director reviewed food extension.
Attachments:
()
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3.2.3. Approve signature on Notice of Merger by Interline Brands and Home Depot.
Agenda Item Type:
Action Item
Discussion:
Coop Director shared the merger for Interline Brands merger with Home Depot.
Attachments:
()
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3.3. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared the paper buy is now opening for ordering. Staff is working on completing the annual buy catalog.
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3.3.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new to report.
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3.3.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared the bid chairs are working on bids for next cycle. Assessment will be due next month.
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4. Next Meeting 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:
Meeting adjourn by 4:10 PM.
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