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CNAC Agenda for the April 11, 2016 Meeting

Meeting agenda for the Child Nutrition Advisory Council

April 11, 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 Grossmann
  • 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
  • Kim Frinzell
    Nutrition Education Administrator
  • Mike Danzik
    Nutrition Education Consultant
  • Alejandro Espinoza
    Legislative Representative
  • Chris Kavooras
    Staff Services Manager II
  • John Hooper
    Federal Policy Liaison

Agenda

10:00 a.m.

CNAC Administrative Activities
  • Call to order
  • Pledge of Allegiance
  • Introductions
  • Approval of April 2016 agenda
  • Approval of February 2016 meeting minutes

Presenter: Lawrence Herrera, Chair

10:15 a.m.

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

10:40 a.m.

Item 2: Nutrition Services Division Director's Update
  • General Updates from the Nutrition Services Division (NSD)
  • Reauthorization update

Type of Action: Information/Discussion/Action

Presenters: Carol Chase Huegli, John Hooper

10:55 a.m.

Item 3: CNAC Planning for 2016-17
  • Review CNAC bylaws
  • Continued discussion of CNAC meeting schedule for 2016-17
  • Discussion regarding CNAC priorities for 2016-17

Type of Action: Information/Discussion/Action

Presenter: Lawrence Herrera

12:00 p.m.

Lunch

1:00 p.m.

Item 4: Legislative Update
Senate Bill 1169 (McGuire): Healthy Food, Healthy Students Act
  • Discussion and feedback on proposed changes to state competitive food and beverage rules that better align with federal rules

Type of Action: Information/Discussion/Action

Presenters: Alejandro Espinoza, Mike Danzik

2:00 p.m.

Item 5: Procurement
  • NSD participation in the USDA procurement pilot
  • Child nutrition operator off-site assessment review
  • Procurement plan, procedures, and code of conduct
  • Training plan

Type of Action: Information/Discussion/Action

Presenters: Chris Kavooras, Kim Frinzell

2:20 p.m.

Item 6: 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, March 29, 2017
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