February 4, 2022 at 12:00 PM - National Purchasing Cooperative Board of Directors Meeting
Agenda |
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1. Call to Order
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2. Introduction of Dr. John Heim, NSBA Executive Director and CEO
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3. ACTION: Minutes, November 4, 2021, Board Meeting
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4. ACTION: Minutes, August 4, 2021, Corrected
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5. ACTION: Proposal Invitation No. 662-22, Water Storage Tank Maintenance and Rehabilitation and Trenchless Pipe Repair Systems
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6. ACTION: Proposal Invitation No. 663-22, Assistive Technology Products and Related Services
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7. ACTION: Proposal Invitation No. 664-22, Graduation Products, Photography Services, and Award Jackets
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8. ACTION: Proposal Invitation No. 665-22, Athletic, Physical Education, and Gymnasium Supplies and Equipment, and Heavy-Duty Exercise Equipment and Related Accessories
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9. ACTION: Proposal Invitation No. 667-22, Furniture for School, Office, Science, Library, and Dormitory
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10. ACTION: Proposal Invitation No. 668-22, Security Officer (Contracted) Services and Solutions
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11. ACTION: Annual Report of TASB Cumulative Fees and Expenses
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12. Financial Statements, November 30, 2021
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13. TASB Staff Report
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14. NSBA Administrator Report
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15. ACTION: Selection of 2022 Officers
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16. ACTION: Appointment of Trustee (Executive Session)
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17. Quarterly Meeting Schedule and Supplemental Materials
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18. Other Business
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19. Adjournment
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