OEFFA and OEFFA Certification Board Meetings
OEFFA and OEFFA Certification Board Meetings
25 April 2010
Agenda
9:30 New Board Member Orientation
10:00Certification Program Board meeting begins
- Approval of minutes from Jan. 24 meeting
- Election of new board
- Treasurer’s report
- Director’s report (includes discussion of addition of staff)
- Distribution of COI and Confidentiality Forms
11:00Begin Education Program meeting
- Approval of minutes from three meetings:
- Jan 24 meeting,
- Conference Business Meeting
- March 7 Special meeting to discuss Grass Grazed label
NoonLunch
Lunch is potluck. Please bring a dish to share, plus dishware, tableware, and a beverage container for yourself.
12:30Director’s Report for the Education Program
1:30 Continuation of Business
- Grass Grazed Label
2:00New Business
- Board Annual Workplan
- Any other new business
2:30Executive Session to discuss any issues related to employment, evaluations, discipline, promotion, or compensation and other personnel matters
3:00Adjourn
[Directions on reverse side]
DIRECTIONS – Granville, Ohio
(Barney-Davis Hall, DenisonUniversity)
FROM THE NORTH
If coming from the north, you should exit Interstate 71 at Bellville and take State Route 13 south into Mt.Vernon. From there, Route 661 south will bring you the 23 miles into Granville. At the stop sign at College Street, turn right and drive approx. 2 blocks to the front entrance to Denison, where you will make a right turn to enter (then see below).
FROM EAST, WEST, OR SOUTH
The college is less than 10 miles north of Interstate 70 (Exit 126) on Route 37. Take 37 north into Granville and stay on it to the front entrance to Denison (then see below).
From the west you can also take 161 into Granville – follow it until the second Granville exit, labeled Rt. 37 – turn left at the end of the ramp and continue to the front entrance to Denison (then see below).
ONCE YOU ARE AT THE FRONT ENTRANCE TO DENISON
Drive up the driveway which is the front entrance to Denison. At the top (where the yield sign is) turn left. You will pass two salmon-colored buildings which sit near the roadway. The first is the “DoaneAdministrationBuilding.” The second is the McPhailCenter for Environmental Studies/Barney-Davis Building. That’s where we’ll be meeting. After you have driven by our building you will find slant-style parking spots on your right (behind Denison’s library).
If there are no spots there, keep going, and then circle to the backside of campus by turning right at every stop sign that you come to. This will lead you to the parking garage. Follow the signs to enter the garage.
Park and exit the garage through the Slayter Student Union door. By stairs or elevator, go up to the “Campus Commons” level. Exit onto the ‘academic quad’ – the door is opposite the elevator. You are looking for the Barney-Davis building, which would be approximately at 1:00 as you exit onto the quad. We will meet on the 1st floor of the building.
For a map of Denison’s campus:
I’ll have my cell phone on, if you get lost and can call: (740) 398-9099.