September 7, 2022 at 2:00 PM - Legal Committee Meeting
| Minutes |
|---|
|
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, Prsicilla Quintana, Craig Peterson
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
Discussion:
The Committee Chair reviewed consent agenda items.
|
|
3.1.1. Approve Contracts/Addendums signed by the Executive Director for the months of May-August.
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.2. Approve Addendum to Special Buy agreement with Senso
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.3. Approve Annual Buy Terms and Conditions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
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:
No updates available.
Links:
|
|
4.1.2. Approve Interlocal Agreement with Two Rivers Public Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the Interlocal Agreement with Two Rivers Public Health Department.
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 updates on his report.
Attachments:
()
|
|
4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Updates on COOP data was given, including sales savings by ESU/Entity. Working to import the new data into SIMPL.
Attachments:
()
|
|
4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair gave some information regarding legislation. Legislative Committee chairs will be up for renewal this year. Not much action on the legislative studies that were done this summer. There is a new Research Aide for the legislature as Nicole Barrett is no longer with the legislature. Elsa Knight is the new RA.
|
|
4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Not present.
|
|
4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new to report.
|
|
5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
AESA Call to Action.
Blood-Pillen Forum |
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:34 PM.
|
