October 2, 2024 at 12:30 PM - Legal Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 12:30 PM.
Staff: Larianne Polk, Deb Hericks, Scott Isaccson, Craig Peterson, Priscilla Quintana, Andrew Easton, |
|
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
|
|
3.1.1. Special Buy agreement with B&H Foto & Electronics Corp
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
4.1. CEO Report
Agenda Item Type:
Information Item
Discussion:
The CEO gave updates to her CEO Report for the Legal Committee. Updates from the Call to Action meetings last week in Washington DC.
|
|
4.2. Staff Reports
Agenda Item Type:
Action Item
|
|
4.2.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director gave updates for COOP.
Attachments:
()
|
|
4.2.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Data was shared on the Coop programon.
Attachments:
()
|
|
5. Legislative Updates
Agenda Item Type:
Action Item
|
|
5.1. Governmental Relations Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Bromms are working to set up some meetings with the new legislative candidates. Continue to discuss having a student panel sometime in the Spring. Discussed some legislative items.
|
|
6. ESUCC Policy Review
Speaker(s):
CEO
Agenda Item Type:
Information Item
Discussion:
CEO reviewed the Article I policy updates.
Links:
|
|
7. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Approve the Article I Policies
|
|
8. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting Adjourned at 1:43 PM.
|
