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CNAC Agenda for the August 10, 2015, Meeting

Meeting agenda for the Child Nutrition Advisory Council.

August 10, 2015

10 a.m. ± - 3 p.m. ±
Room 72.167 (Hearing Room)
1500 Capitol Avenue

Sacramento, California 95814
916-445-3481

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

Feliza Ortiz-Licon

Guests

Kimberly Frinzell
Nutrition Education Administrator

Alejandro Espinoza
Legislative Representative

Marina Soto
Associate Governmental Program Analyst

Stephanie Papas
School Health Education Consultant

Lori Porter
Child Nutrition Consultant

Jeremy Pagan
Staff Services Manager II

Desirea Lee
Associate Governmental Program Analyst

Lisa Melhouse
Nutrition Education Consultant

Agenda

10:00 a.m.

Item: CNAC Administrative Activities

  • Call to Order
  • Pledge of Allegiance
  • Introductions
    • Welcome new SBE liaison, Feliza Ortiz-Licon
  • Approval of Agenda
  • Approval of June 2015 Meeting minutes

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
Presenter: Carol Chase Huegli and Alejandro Espinoza

11:25 a.m.

Item 3: Food Distribution Program

  • USDA Foods
  • Agency Participation
  • Department of Defense (DoD) Fresh Fruit and Vegetable Program
  • Unprocessed Fruit and Vegetable Pilot
  • Entitlement and Using USDA Foods

Type of Action: Information/ Discussion/Action
Presenter: Marina Soto and Desirea Lee

12:10 p.m.

Lunch

1:10 p.m.

Item 4: Team California for Healthy Kids

Type of Action: Information/ Discussion/Action
Presenter: Stephanie Papas

1:30 p.m.

Item 5: Highlights from Competitive Foods Workgroup

Type of Action: Information/ Discussion/Action
Presenter: Kim Frinzell and Clell Hoffman

1:45 p.m.

Item 6: Food Allergies

  • Update on Survey/Workgroup and MB

Type of Action: Information/ Discussion/Action
Presenter: Lori Porter

2:00 p.m.

Item 7: Outreach Tool Kit

  • Overview
  • Strategy to promote student participation in school meals

Type of Action: Information/ Discussion/Action
Presenter: Lisa Melhouse

2:40 p.m.

Item 8: Possibility of extending October meeting and Agenda topics for the next meeting

  • FSU/NSD Update on 2014–15 AR Process
  • LCFF/LCAP
  • SNAP-Ed
  • AB 402 and Direct Certification

Type of Action: Information/ Discussion/Action
Presenter: 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

Questions:   Nutrition Services Division | 800-952-5609
Last Reviewed: Wednesday, February 15, 2017
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