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CNAC Agenda for August 31, 2005, Meeting


August 31, 2005

9:30 AM – 3:30 PM
1430 N Street, Room 2315
TIME AGENDA ITEM ITEM TYPE PRESENTOR
9:30-10:15 am
  1. Welcome
  • Call to order
  • Introductions
  • Approval of Agenda
  • Approval of April 27, 2005 Meeting Minutes
Action/Information Rob Challinor, Child Nutrition Advisory Council (CNAC) Chair
10:15-10:45 am
  1. Public Comment
    Public Comment is invited on any matter not included on the printed agenda.  Depending on the number of individuals wishing to address the Council, the chair may establish specific time limits on presentations.
Information  
10:45-11:15 am
  1. Legislative Update
    Overview of Legislative action related to nutrition/physical activity
  • Assembly Bill (AB) 443
  • AB 569
Information Phyllis Bramson-Paul, Director, Nutrition Services Division
11:15-12:00 noon
  1. Council Business
    Old Business
  • Update on Advisory Committee on Implementation of Nutrition Standards
  • Meeting Dates through June 2006
  • Election of Vice Chair
  Rob Challinor
12:00-1:15 pm

LUNCH

   
1:15-2:15 pm
  1. Council Business (Continued)
    New Business:
  • Council Vacancy
  • By-Laws Review
  • CNAC Mission and Goals
    Update Mission Statement
    Discussion of Goals
Action/Information

Rob Challinor

Rebecca Parker

Phyllis Bramson-Paul

2:15-2:30 pm BREAK    
2:30-3:00 pm
  1. Nutrition Services Division Update
  • Wellness Policy
  • Superintendent's Challenge Awards
Information Phyllis Bramson-Paul
3:30 pm ADJOURN Action Rob Challinor

The Order of Business May Be Changed Without Notice

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

In addition to the foregoing, the Child Nutrition Advisory Council hereby provides notice that it reserves the right to consider and make recommendations at this meeting concerning other areas of the State Board of Education's authority with respect to child nutrition programs which include but are not limited to:

Reasonable Limitations May Be Placed on Public Testimony

The Child Nutrition Advisory Council presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

Special Presentations May Be Made

Notice is hereby given that; consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.

Reasonable Accommodation Will Be Provided for Any Individual With Disability

Pursuant to the Rehabilitation Act of 1973 and the American Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Child Nutrition Advisory Council may request assistance by contacting Nutrition Services Division Executive Office, 1430 N Street, Suite 1500, Sacramento, CA 95814, telephone 916-323-7311, fax 916-327-0503.

For More Information

For more information concerning this agenda, please contact the Nutrition Services Division Executive Office, 1430 N Street, Suite 1500, Sacramento, CA 95814, telephone 916-323-7311; fax 916-327-0503.

Questions:   Nutrition Services Division | 800-952-5609
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