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November 4, 2021 at 2:00 PM - National Purchasing Cooperative Board of Directors Meeting

Agenda
1. Call to Order
2. ACTION: Minutes, August 4, 2021, Board Meeting
3. ACTION: Proposal Invitation No. 654-21, Fire and Security Systems and Monitoring Services
4. ACTION: Proposal Invitation No. 655-21, Stage and Theater Curtains, Lighting, Sound Systems, and Supplies 
5. ACTION: Proposal Invitation No. 656-21, Office Supplies and Equipment
6. ACTION: Proposal Invitation No. 657-21, Building Maintenance, Repair, and Operations Supplies and Equipment
7. ACTION: Proposal Invitation No. 658-21, Boats, Trailers, Marine, and Waterway Equipment
8. ACTION: Proposal Invitation No. 659-21, Low-Speed Electric Vehicles (LSV)
9. ACTION: Proposal Invitation No. 660-21, Regional Statewide Job Order Contracting (Gordian ezIQC®)
10. ACTION: Proposal Invitation No. 661-22, Technology Equipment, Products, Services, and Software  
11. ACTION: Supplemental Vendor Award, Proposal Invitation No. 653-21, Instructional Materials and Classroom Teaching Supplies and Equipment
12. ACTION: Board Policy NPC-55, Collections and Contract Termination
13. ACTION:  Contract Assignment, Contract No. 601-19, Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts, and Service Labor
14. ACTION:  Supplemental Award; Proposal Invitation No. 601-19, Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts, and Service Labor
15. Financial Statements, August 31, 2021
16. Banking/Investment Resolution
17. NSBA Administrator Report
18. TASB Staff Report
19. Quarterly Meeting Schedule and Supplemental Materials
20. Other Business
21. ACTION: Appointment of Directors and Election of Officers (Executive Session)
22. Adjournment

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