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CNAC Agenda for the February 8, 2016 Meeting

Meeting agenda for the Child Nutrition Advisory Council.

February 8, 2016
10 a.m. ± - 3 p.m. ±

1430 N Street, Room 1801
Sacramento, California 95514
916-323-7311

Council Members
  • Carol Chase Huegli
  • Caroline Danielson
  • Nori Grossman
  • Lawrence Herrera
  • Clell Hoffman
  • Lucy McProud
  • Barbara Rohrer
  • Cody Williams
  • Dena Boortz
  • Helen Chang
Liaison from the State Board of Education
  • Feliza Ortiz-Licon
Guests
  • Sandip Kaur
    Nutrition Services Division Director
  • Kim Frinzell
    Nutrition Education Administrator
  • Michael Danzik
    Nutrition Education Consultant
  • Martie Hague
    Associate Governmental Program Analyst
  • Laura Gidding
    Associate Governmental Program Analyst
  • Kim McCoy Wade
    Chief, Department of Social Services, CalFresh Branch
  • Bill Belon
    Associate Governmental Program Analyst
  • Shawn Mainville
    Staff Services Manager I

Agenda

10:00 a.m.

CNAC Administrative Activities
  • Call to Order
  • Pledge of Allegiance
  • Introductions
  • Approval of February 2016 Agenda
  • Approval of December 2015 Meeting minutes

Presenter: Lawrence Herrera, Chair

10:15 a.m.

Public Comment

Presenter: Lawrence Herrera

10:20 a.m.

Item 1: Nutrition Services Division Director's Update
  • General Updates from the Nutrition Services Division (NSD)
  • Legislative Update

Type of Action: Information/Discussion/Action

Presenters: Sandip Kaur, Alejandro Espinoza

10:40 a.m.

Item 2: Food Security
  • USDA Nutrition Programs: their role in supporting adequate income for California's children
  • AB 402: lessons learned and next steps
  • CalFresh outreach and promotion opportunities in schools

Type of Action: Information/Discussion/Action

Presenters: Caroline Danielson, Kim McCoy Wade, Bill Belon, and Shawn Mainville

12:00 p.m.

Lunch

1:00 p.m.

Item 3: Procurement Overview
  • CNAC to report back on best practices

Type of Action: Information/Discussion/Action

Presenter: Kim Frinzell

1:20 p.m.

Item 4: CDE Nutrition Web pages
  • CDE Web site standards/structure
  • Share recent updates to CDE Web site
  • Brief review of feedback

Type of Action: Information/Discussion/Action

Presenters: Martie Hague, Laura Gidding

1:40 p.m.

Item 5
  • Discussion with CNAC members regarding the quantity of meetings throughout the year

Type of Action: Information/Discussion/Action

Presenter: Lawrence Herrera

2:30 p.m.

Item 6: Reauthorization Status
  • Late breaking news

Type of Action: Information/ Discussion/Action

Presenter: Carol Chase Huegli

2:40 p.m.

Item 7: Agenda topics for the next meeting

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
Fax: 916-445-5731

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