August 9, 2023 at 1:30 PM - National Purchasing Cooperative Board of Directors Meeting
Agenda |
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1. Call to Order
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2. ACTION: Minutes, April 17, 2023, Board Meeting
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3. Financial Statements, June 30, 2023
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4. ACTION: Proposal Invitation No. 708-23, Auction Services
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5. ACTION: Proposal Invitation No. 709-23, Pest Control Management Services
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6. ACTION: Proposal Invitation No. 710-23, Election Voting Systems Equipment and Supplies
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7. ACTION: Proposal Invitation No. 711-23, Outdoor Street Lighting
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8. ACTION: Proposal Invitation No. 712-23, Musical Instruments, Equipment, and Instrument Repair Services
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9. ACTION: Proposal Invitation No. 713-23, Copier Equipment and Supplies
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10. ACTION: Proposal Invitation No. 714-23, Mobile Command, Emergency Management, and Bioterrorist Vehicles
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11. ACTION: Supplemental Award: Proposal Invitation No. 698-23, Public Safety and Firehouse Supplies and Equipment
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12. ACTION: Contract Assignment, Contract No. 654-21, Fire and Security Systems and Monitoring Services
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13. ACTION: Organizational Interlocal Agreement
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14. ACTION: Bylaws Amendments
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15. ACTION: Interlocal Participation Agreement
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16. ACTION: State Sponsorship Agreements
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17. ACTION: Outside Counsel Engagement
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18. Report on Ballot Vote, State Association Sponsorship and Marketing Agreement with California School Boards Association District Services Corporation
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19. TASB Staff Report
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20. Quarterly Meeting Schedule and Supplemental Materials
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21. ACTION: Reappointment of Directors (Executive Session)
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22. Other Business
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23. Adjournment
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