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CNAC Agenda for February 8, 2006, Meeting


February 8, 2006

9:15 AM – 4:00 PM
1430 N Street, Room 4102
TIME AGENDA ITEM ITEM TYPE PRESENTOR
9:15-9:30 am
  1. Welcome
  • Call to order
  • Introductions
  • Approval of Agenda
  • Approval of December 16, 2005 Meeting Minutes
Action/Information Richard Greene, Chair
9:30-9:45 am
  1. Public Comment

(See information following agenda)

Information  
9:45-10:30 am
  1. Nutrition Services Division Update
  • Implementation of SB 281
  • Summary of Budget Requests/Governor's Budget
  • Legislation
Information/Action Phyllis Bramson-Paul
10:30-10:40 am BREAK    
10:40-12:30 pm
  1. Council Business
    Old Business:
  • Review of Child Nutrition Advisory Council (CNAC) Goals and Objectives for 2006
Information/Action Richard Greene/Facilitator
12:30-1:30 pm

LUNCH

   
1:30-3:15 pm
  1. Council Business (Continued)
  • Review of CNAC Goals and Objectives (continued)
  • CNAC Bylaws – Potential changes regarding attendance language
  • Update on the Superintendent’s Advisory Committee on Nutrition Implementation Strategies School Nutrition…By Design! document
Action/Information

 

Richard Greene/Facilitator


Richard Greene and Phyllis Bramson-Paul, Director, Nutrition Services Division

Rob Challinor and Phyllis Bramson-Paul

3:15-3:25 pm BREAK    
3:25-4:00 pm
  • Process for changing CNAC name and SBE approval
  • CNAC 2006 Meeting Calendar (next meeting April 12, 2006)
 

Cathy McBride, Legislative Representative CDE, Government Affairs

Richard Greene

4:00 pm ADJOURN Action Richard Greene

Public Comment

Persons wishing to address the CNAC on a subject to be considered at this meeting, including any matter that may be designated for public hearing, are asked to notify Nutrition Services Division Executive Office, California Department of Education 916-445-7311, fax 916-327-0503 by noon of the third working day before the schedule meeting, stating the subject they wish to address, the organization they represent (if any), and the nature of their testimony. Time is set aside for individuals so desiring to speak on any topic not otherwise on the above agenda. In all cases, the CNAC Chair reserves the right to impose time limits on the presentations as may be necessary to ensure that the agenda is completed.

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:

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 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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