October 15, 2024 at 2:30 PM - National Purchasing Cooperative Board of Directors Meeting
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1. Call to Order
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2. ACTION: Minutes, Aug. 6, 2024, Board Meeting
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3. Draft Financial Statements, Aug. 31, 2024
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4. Insurance Update
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5. ACTION: Proposal Invitation No. 751-24, Fire and Security Systems and Monitoring Services
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6. ACTION: Proposal Invitation No. 752-24, Stage and Theater Curtains, Lighting, Sound Systems, and Supplies
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7. ACTION: Proposal Invitation No. 753-24, Boats, Trailers, Marine, and Waterway Equipment
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8. ACTION: Proposal Invitation No. 754-24, Low-Speed Electric Vehicles
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9. ACTION: Proposal Invitation No. 755-24, Office Supplies and Equipment
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10. ACTION: Proposal Invitation No. 756-24, Building Maintenance, Repair, and Operations (MRO) Products and Supplies
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11. ACTION: Proposal Invitation No. 757-24, Building/Facility Maintenance Equipment and Services
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12. ACTION: Proposal Invitation No. 758-25, Telecommunications Products and Services
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13. ACTION: Proposal Invitation No. 759-25, Technology Software and Services
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14. ACTION: Proposal Invitation No. 760-25, Technology: Hardware Equipment and Products |
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15. ACTION: Supplemental Award to BuyBoard Proposal Invitation No. 742-24, Emergency Alert and Voice Broadcast Communications Systems
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16. ACTION: Corrected Award: BuyBoard Proposal Invitation No. 715-23, Automotive Parts, Fluids, Equipment, and Maintenance Services
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17. Cooperative Service Fees, Credit Card, and ACH Payments
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18. Report on Ballot Vote: Contract Assignment, Contract No. 720-23, HVAC Equipment, Supplies, and Installation
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19. TASB Staff Report
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20. Quarterly Meeting Schedule and Supplemental Materials
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21. ACTION: Reappointment of Directors (Executive Session)
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22. ACTION: Election of Officers
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23. Other Business
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24. Adjournment
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