ESC Region XI

Meeting Agenda

Meeting: / Child Nutrition Director’s Advisory Committee Meeting / Key Roles
Date: / 01-22-14 / Meeting Leader: / JK
Start Time: / 09:00 am / End Time: / 12:00 p.m. / Facilitator: / KG
Location: / Admin Development Project Room / Process Monitor: / AS
Participants: / Jocelyn Karbo (ESC), Vahista Ussery (ESC), Karen Garey (ESC), Amy Schenck (ESC), Vanda Sollenberg (Keller), Sarah Lowell (Ft Worth), Mona Little (Stephenville), Kim Chance (Cleburne), Kari Martin (Mineral Wells), Aaron Wylie (EMS), Alanna Thorton (Newman Int’l Academy) / Timekeeper: / VU
Meeting Purpose: / Collaborate as experts from across the region to improve overall CN programs. / Notes/Recorder: / KG
Preparation Required: / Bring calendars and IDEAS! / Scribe: / VU
Time / Topic / Purpose *
(see footer) / Discussion Leader / Desired Outcome
09:00 a.m. / Welcome /

P/F

/ JK / Getting to know each other/activity
09:30 a.m. / Collaborative opportunities /

P

/ JK / Share internal and external resources
9:50 a.m. / Direct Verification /

P

/ KG / Update on progress
10:15 a.m. / Training Opportunities /

P

/ AS / Course content discussion
·  Feb 6 – TDA Commodities
·  April 2,3,4 - ServSafe
·  April 21-25 TDA SFSP Regional Training
·  May 1 Spring Update
10:45 a.m. / Summer Conference /

D

/ JK/AS / Discuss logistics
11:30 a.m. / Recipe share /

P

/ VU / Generate ideas
11:45 a.m. / Wrap up /

P

/ ALL / Next meeting: May 6, 2014
Noon / Los Vaqueros /

D

/ ALL / Networking & fellowship

* P = Presentation

* F = Feed back from all

* D= Discussion

Action Items / Person Responsible / Due Date
Send Email or Interns to CN Advisory dates for training / JK / 1-22-14
Follow up with Keela McGraw on Allergy Workshop (nurses, admin, etc) / JK / 11/11/13
Send instructions for Direct Match (CN Contacts) / Carolyn / 11/15/13
ServSafe Questions for Trainings
Summer Conference Locations / All / December
Recipe Exchange ideas – bring top five recipes / All / Next meeting

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