April 15, 2024 at 12:00 PM - National Purchasing Cooperative Board of Directors Meeting
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1. Call to Order
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2. ACTION: Minutes, January 24, 2024, Board Meeting
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3. Financial Statements, February 29, 2024
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4. ACTION: 2023-24 Auditor Engagement
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5. ACTION: Proposal Invitation No. 734-24, Pavement Assessment Service for Roads and Highways
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6. ACTION: Proposal Invitation No. 735-24, Holiday Lighting and Decorations
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7. ACTION: Proposal Invitation No. 736-24, Carpet and Tile Flooring, Stage Floor Finishing, Concrete Polishing, Grinding, and Staining
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8. ACTION: Proposal Invitation No. 737-24, Indoor and Outdoor Sports Surfaces, Repair and Renovation, and Gym Floor Refinishing
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9. ACTION: Proposal Invitation No. 738-24, Moving Services and Supplies
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10. ACTION: Proposal Invitation No. 739-24, Audio Visual Equipment and Supplies
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11. ACTION: Proposal Invitation No. 740-24, Rental Services of Construction Equipment, Vehicles, and Other Equipment
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12. ACTION: Proposal Invitation No. 741-24, Facility Maintenance and Operation Services
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13. ACTION: Board Policy Updates and Annual Review
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14. TASB Staff Report
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15. Quarterly Meeting Schedule and Supplemental Materials
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16. Tax Update (Executive Session)
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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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