January 24, 2024 at 1:30 PM - National Purchasing Cooperative Board of Directors Meeting
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1. Call to Order
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2. ACTION: Minutes, October 10, 2023, Board Meeting
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3. Financial Statements, November 30, 2023
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4. Year-End Audit
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5. ACTION: Proposal Invitation No. 725-24, Photovoltaic Power System Equipment and Components
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6. ACTION: Proposal Invitation No. 726-24, Custodial and Lawn Care Services
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7. ACTION: Proposal Invitation No. 728-24, Job Order Contracting (RS Means)
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8. ACTION: Proposal Invitation No. 729-24, Tires, Tubes, Supplies, and Equipment
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9. ACTION: Proposal Invitation No. 730-24, Cured in Place (CIPP) for Pipeline Rehabilitation (Thermo-Cured Products)
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10. ACTION: Proposal Invitation No. 731-24, Cured in Place (CIPP) for Pipeline Rehabilitation (Ultraviolet-Light Cured Products)
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11. ACTION: Proposal Invitation No. 732-24, Modular Buildings, Classrooms, and Relocation Services
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12. ACTION: Proposal Invitation No. 733-24, Trade Services
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13. ACTION: National Purchasing Cooperative Strategic Plan
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14. Annual Report on Unrecovered Sales Agreement Costs
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15. TASB Staff Report
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16. Quarterly Meeting Schedule and Supplemental Materials
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17. ACTION: Appointment of Director (Executive Session)
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18. Other Business
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19. Adjournment
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20. Supplemental Materials
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