August 9, 2023 at 1:30 PM - National Purchasing Cooperative Board of Directors Meeting

1. Call to Order

2. ACTION: Minutes, April 17, 2023, Board Meeting

3. Financial Statements, June 30, 2023

4. ACTION: Proposal Invitation No. 708-23, Auction Services

5. ACTION: Proposal Invitation No. 709-23, Pest Control Management Services

6. ACTION: Proposal Invitation No. 710-23, Election Voting Systems Equipment and Supplies

7. ACTION: Proposal Invitation No. 711-23, Outdoor Street Lighting

8. ACTION: Proposal Invitation No. 712-23, Musical Instruments, Equipment, and Instrument Repair Services

9. ACTION: Proposal Invitation No. 713-23, Copier Equipment and Supplies

10. ACTION: Proposal Invitation No. 714-23, Mobile Command, Emergency Management, and Bioterrorist Vehicles

11. ACTION: Supplemental Award: Proposal Invitation No. 698-23, Public Safety and Firehouse Supplies and Equipment

12. ACTION:  Contract Assignment, Contract No. 654-21, Fire and Security Systems and Monitoring Services

13. ACTION: Organizational Interlocal Agreement

14. ACTION: Bylaws Amendments

15. ACTION: Interlocal Participation Agreement

16. ACTION: State Sponsorship Agreements

17. ACTION: Outside Counsel Engagement

18. Report on Ballot Vote, State Association Sponsorship and Marketing Agreement with California School Boards Association District Services Corporation

19. TASB Staff Report

20. Quarterly Meeting Schedule and Supplemental Materials

21. ACTION: Reappointment of Directors (Executive Session)

22. Other Business

23. Adjournment