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CNAC Agenda for the April 13, 2015, Meeting

Meeting agenda for the Child Nutrition Advisory Council.

April 13, 2015

10 a.m. ± - 3 p.m. ±
California Department of Education
1430 N Street, Room 1801
Sacramento, California 95814
916-323-7311

Council Members

Carol Chase Huegli
Caroline Danielson
Nori Grossman
Lawrence Herrera
Clell Hoffman
Lucy McProud
Barbara Rohrer
Trish Vance
Cody Williams
Dena Boortz
Helen Chang
John Shimko

Liaison from the State Board of Education

Niki Sandoval

Guests

Michael Danzik
Nutrition Education Consultant

Kimberly Frinzell
Nutrition Education Administrator

Sandip Kaur
Nutrition Services Division Director

Alejandro Espinoza
Legislative Representative

Kelley Knapp
Nutrition Education Consultant

Jeremy Pagan
Staff Services Manager I

Sean Hardin
Staff Services Manager I

Rae Vant
Staff Services Manager I

Agenda

10 a.m.

Item: CNAC Administrative Activities

  • Call to Order
  • Pledge of Allegiance
  • Introductions
  • Approval of Agenda
  • Approval of February Meeting Minutes
  • Elect a Vice Chair

Presenters: Lawrence Herrera, Chair

10:15 a.m.

Item: Public Comment
Presenter: Lawrence Herrera

10:20 a.m.

Item 1: Project and Priority Sharing by Members

Type of Action: Information/Discussion/Action
Presenter: Lawrence Herrera

10:55 a.m.

Item 2: Nutrition Services Division Director's Update

  • General Updates
  • Federal Regulation Updates
  • State Legislation Update

Type of Action: Information/Discussion/Action
Presenters: Sandip Kaur, Carol Chase Huegli, and Alejandro Espinoza

11:25 a.m.

Item 3: Local Control Funding Formula (LCFF)/Local Control and Accountability Plan (LCAP)

  • State-level update

Type of Action: Information/Discussion/Action
Presenter: TBD

11:55 a.m.

Lunch

12:55 p.m.

Item 4: Child Nutrition and WIC Reauthorization Act

  • Discussion of priority areas

Type of Action: Information/Discussion/Action
Presenter: Carol Chase Huegli

1:15 p.m.

Item 5: Allowability of Incentive Programs in the Nonprofit School Food Service Operation

Type of Action: Information/Discussion/Action
Presenter: Jeremy Pagan, Sean Hardin, and Rae Vant

1:40 p.m.

Item 6: CACFP Proposed Meal Pattern Final CDE Comments

Type of Action: Information/Discussion/Action
Presenter: Kelley Knapp

2:05 p.m.

Item 7: Method for Reporting CNAC Business to the State Board of Education and Superintendent of Public Instruction

Type of Action: Information/Discussion/Action
Presenters: Lawrence Herrera

2:25 p.m.

Item 8: Agenda for the Next Meeting

  • Food Allergies—collect questions from members
  • Framework input process
  • Other

Type of Action: Information/Discussion/Action
Presenters: Lawrence Herrera

Adjourn


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.

Reasonable Limitations May Be Placed on Public Testimony

The presiding officer of the CNAC reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

Special Presentations May Be Made

Consistent with the requirements of the Bagley-Keene Open Meeting Act, notice is hereby given that 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 a Disability

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the CNAC may request assistance by contacting the Nutrition Services Division at:

Nutrition Services Division
California Department of Education
1430 N Street, Suite 4503
Sacramento, California 95814-5901
Telephone: 916-323-7311
Fax: 916-445-5731


Questions:   Nutrition Services Division | 800-952-5609
Last Reviewed: Wednesday, March 29, 2017
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