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Business Meeting Minutes
Friday, January 18, 2008
The Art Insitute International
Call to order: Chair Brenda Braulick called the
meeting to order at 1:20PM.
Introduction of new members:
Minutes: A motion was made by Mary Andereson and
seconded by Diane Timmers to approve the November 2, 2007 meeting
minutes. Motion carried unanimous.
Treasurers report: Balance is $11,919.95 . Cheryl Pick
made a motion to accept the treasurer's report. Seconded by Barb
Larson.
Correspondence: Brenda received an email from Carrie
Frank and Pat, both saying thank you for the funds sent to the flood
victims.
REPORTS
MSNA: Tom Pellegrino was absent. Jean Ronnei reported
that Washington DC legislative conference is coming up. does anyone
have an interest in a MSNA leadership roll? The Legislative Chair
is vacant at this time. Deb LaBouny is running for Vice President
and Bernice Reinke is running again as Secretary/Finance chair.
Sharon Maus is on board as the Administrative Assistant. There have
been changes in MSNA: new date for fiscal year and the election
of officers in the spring. Boolots will be going out in the mail.
Another change will be no House of Delegates yearly, only if there
is a change in policy. Mary Anderson reported that Katie Wilson
will be presenting at our Industry Conference.
Legislative Update: There will be no Minnesota
Legislative conference this year. This year is not a funding year.
the issue paper will concentrate on education legislators this year.
Is anyone willing to lobby?
Old Business: Diane Timmers made a motion to accept
the proposal for the Blog. Mary Anderson seconded the motion. No
discussion. Passed Unanimous.
New Business: Brenda was contacted by Roxanne Williams
to consider funding for MSNA State conference. Cheryl Pick made
a motion to allocate $5000 for MSNA State conference. Joy Cook seconded
the motion. Discussion, motion passed.
Adjournment: Motion was made by Mary Anderson to
adjourn the meeting and seconded by Adele Lillie. Meeting adjourned
at 1:44 PM.
Respectfully Submitted,
Deb LaBounty, Secretary
Friday, November 2, 2007
Maple Grove Senior High
Call to order: Chair Brenda Braulick called the
meeting to order at 1:05 PM.
Introduction of new members:
Treasurers report: Balance is $12,575.31. Deb LaBounty
made a motion to accept the treasurer's report. Seconded by Jeff
Wolfer.
Correspondence: None
REPORTS
MSNA: Tom Pellegrino reported that Deb Lukkonen
resigned and the job has been posted. 299 people registered for
the Nutrition Conference held in Lakeville. It was a successful
event. Industry Conference will be held at Rutger's again this year.
The dates are May 6 and 7th. we need members to serve as officers
and on committees inthe organization. Please encourage your staff
to become involved. Tom Pellegrino asked if the directors group
is interested in dontating funds to SE MN Chapter 11 due to the
floods. Lynn Halvorson made a motion to give $1000.00 to Chapter
11. Marilyn Splinter seconded the motion. There was further discussion.
The vote was unanimous to make the dontation. Boot Camp is coming
up. Allison Bradford explained this is a new concept with details
to follow.
Legislative Update: Tina Wheeler was absent. Tom
Pellegrino reported that the Legislative Conference would be held
on Monday, February 11, 2008, the day before the commodity expo.
Old Business: Brenda explained what a Blog is.
She will follow up with more information.
New Business: FYI Jeff Wolfer still sends in renewal for liability
insurance. It was nice to read about Allison Bradford in the Foodservice
News.
Thanks to Tom Pellegrino for hosting the meeting.
Adjournment: Motion was made by Mary Anderson to
adjourn the meeting and seconded by Roxanne Roushard. Meeting adjourned
at 1:40 PM.
Respectfully Submitted,
Deb LaBounty, Secretary
Friday, October 5, 2007
The Lodge - Brainerd
Call to order: Chair Brenda Braulick
called the meeting to order at 1:18 p.m.
Introduction of new members: Kathy Burrill at Chisago
Lakes, Jane Bender at Minnetonka.
Minutes: A motion was made by Mary Andereson and
seconded by Annette Deroin to approve the May 18th, 2007 meeting
minutes. Motion carried unanimous.
Treasurer Report: Balance is. $14,484.59. Barb
Larson made a motion to accept the treasurer’s report. Seconded
by: Sue Richardson.
Correspondence: None.
REPORTS
MSNA: Mary Anderson reported that the first meeting
was in September. The next meeting would be the week of October
9, 2007. MSNA has recipe books for sale for $20.00 and CD’s
on sale for $5.00. Call Sheri Knutson.
Legislative Update: Pat Osterberg reported that
we will be doing things differently for the Legislative Conference
this year. More details to follow.
Old Business: Brenda Braulick updated us with BLOG
information. The quote was $630.00 plus $85.00 per year for the
security certificate. There is also a $33.00 per hour fee for maintenance.
This will be discussed more at a later date.
New Business: Judy Johnson started a discussion
on developing a committee/group to discuss allergies, disabilities,
etc. Brenda Braulick asked for volunteers to be on a committee.
Brenda Braulick, Adele Lillie, Barb Larson, volunteered to be on
the committee and Linda Dielman will also be asked to attend. If
you have any current policies, please email them to Brenda.
Adjournment: Motion was made by Chris Diller to
adjourn the meeting and seconded by Sue Richardson.
Meeting adjourned at 1:40 p.m.
Respectively Submitted,
Deb LaBounty, Secretary
Friday, May 18, 2007
The Marsh, a Center for Balance and Fitness
Call to order: Chair Barb Larson called the meeting
to order at 1:10 p.m.
Introduction of new members: Introduction of new
members was made.
Minutes: A motion was made by Tom Pelligrino and
seconded by Mary Anderson to approve the January 26th meeting minutes.
Motion carried unanimously.
Treasurer Report: Balance is. $14,815.14. Wendy
Knight made a motion to accept the treasurer’s report. Seconded
by: Lyn Halvorson.
Correspondence: None
REPORTS
MSNA: Tom Pelligrino stated that it has been a
busy year- working on the logo, tag line, etc.
Legislative Update: Tom Pelligrino stated that
there is interest in trying to increase the number of attendees.
Tom passed out a survey to complete.
Old Business: 120 people attended the Industry
conference
New Business:
Election of Officers: Tom Pelligrino installed the new officers:
· Brenda Braulick- President
· Barb Mechura- President Elect
· Sheri Moen- Treasurer (absent)
· Deb LaBounty- Secretary, renewal (absent)
Retirements: Directors that are retiring or have retired
this year were recognized:
· Jim Brunner, Duluth
· Pat Leonard, East Grand Forks
· Kathy Jorgenson, Minnetonka
· Judy Caroon, Chisago Lakes
Adjournement: Motion was made by Kathy Milbrath
to adjourn the meeting and seconded by Mary Anderson.
Meeting adjourned at 1:40 p.m.
Respectively Submitted,
Deb LaBounty, Secretary
January 26, 2007
St. Paul Public Schools Administration Building
Call to order: Chair Barb Larson called the meeting to order
at 1:15 p.m.
Minutes: A motion was made by
Mary Anderson and seconded by Chris Diller to approve the November
17th meeting minutes. Motion carried unanimous.
Treasurer Report: Balance is $17,850.83. Judy Caroon
made a motion to accept the treasurer’s report. Seconded by
Mary Miller
Correspondence: None
REPORTS
MSNA: Update on Logo and tag line was made during the morning workshop.
Legislative Update:
Tom Pelligrino gave us an update. MSNA is asking for more money for school lunch. They are also asking for the elimination of the Hospitality Fee. He also gave a reminder that the Commodity Expo will take place on Feb. 13, 2007.
Upcoming Meeting Update: The date has changed from March 30, to March 23, 2007 at the Mpls. Nutrition Center.
Old Business: Spreadsheet Survey of Directors
salary was tabled. No update yet on the Tax exempt status.
New Business
Jean Ronni was recognized for being presented with the Fame Award. Linda Nordstrom made a motion to vote on the travel policy. Jean Ronni seconded the motion. Discussion took place. Motion passed unanimous.
Len Marquet is creating a task force and will be working with bakeries
regarding whole grains. Kris Diller and Mary Anderson are interested
in being on the task force.
Deb LaBounty made a motion to adjourn the meeting. Brenda Braulick
seconded. Meeting adjourned at 1:40 p.m.
November 17, 2006
Stone Ridge Golf Club, Stillwater
Call to order: Chair Barb Larson called the meeting to order at 12:45 p.m.
Minutes: A motion was made by Mary Anderson and seconded by Adele Lillie to approve the amended October 6, 2006 meeting minutes. Motion carried unanimous.
Treasurer Report: Balance is $20,592.00.
Correspondence: Nathan Sorenson is no longer there, contact Emily Malone. Brock Smith is also gone, questions to Becky Lechner. The state is supporting the MSNA conference with $9,000.00 this year.
REPORTS
MSNA: Sheri Knutson said that the Nutrition Conference was very good. Sheri had hard copies of the Gluten free diets/menu from the last directors meeting in Rochester. The MSNA board shifted the vision recommendation to the committee coming up on November 28, 2006
Legislative Update: Tina Wheeler said that the Legislative Conference date is March 20, 1007 at the Kelly Inn. Watch for a survey. This survey will be used to develop the issue paper. Send ideas for the little big fact book to Kathy Burrill.
Upcoming Meeting Update:Brenda Braulick announced that the next meeting date would be January 26, 2007. Jean Ronnei to host the meeting. Shirley Moody announced the Industry Conference date is May 1 and 2, 2007. They are looking for input on Donald Hensrud.
Old Business:
Is there continued interest in forming a committee to work on marketing tag lines? We need to look at our By laws and see what is our purpose? We revisit this at the next meeting.
Barb Larson updated us that we are using Larson Allen as our accounting services. William LeClaire, CPA is very knowledgeable. He said that we have kept good records. These will be kept in the safety deposit box in Wells Fargo in St. Cloud. Michelle Johnson and Brenda Braulick are the signers.
Barb Osthus will see if she has the database for the MN Food Service Directors Salary Survey.
Discussion regarding the accountant studying our Tax Exempt Status was forwarded to the next meeting.
New Business
Julie Kronabetter asked if anyone was selling Nordic Ware for a fundraiser.
Brenda Braulick made a motion to put a procedure in place to give a gift of $25.00 to speakers who do not charge. Cheryl Pick seconded the motion. There was discussion. Motion passed unanimous.
Lynn Halvorson made a motion to reimburse mileage for the accountant meeting on Oct. 18, 2006. Shirley Moody seconded the motion. Motion passed unanimous.
Mary Anderson made a motion to donate $10,000.00 to 2007 MN School Food Service Conference. Marilyn Splinter seconded the motion. Motion passed unanimous.
Mary Anderson reported that Jean Ronnei won the Gold Fame Aware that will be presented to her at the Industry Conference in Tucson on Jan. 14th. Barb Mechura made a motion to fund a gift for Jean. Chris Diller seconded the motion. Motion passed unanimous.
Barb Larson presented and discussed the first reading of the Travel Policy for MN Food Service Directors Group. The travel policy was discussed with Larson-Allen Accounting firm at the October 18, 2006 meeting. Bill LeClarie, CPA said this type of policy is very common for professional groups and service groups, and travel reimbursement and expenses encourages people to become more involved in their organizations. Barb emailed the draft policy to MN Food Service Directors list serve on November 15, 2006 for members to review prior to the November 17, 2006 meeting.
Judy Caroon made a motion to accept the (draft copy reviewed) Travel Policy for the MN Food Service Directors Group. Directors attending the January 26, 2007 meeting will vote to accept or deny the travel policy.
Adele Lillie made a motion to have the draft copy of the Travel Policy emailed to the group members again, as many stated they did not receive the original email. Chris Diller seconded the motion. All directors should review prior to the January 26, 2007 vote at the MN Food Service Directors meeting.
Meeting adjourned at 1:34 p.m.
October 6, 2006
Rochester Educational Service Center
Call to order: Chair Barb Larson called the meeting to order
at 1:07 p.m. She introduced the officers for this year. Minutes:
A motion was made by Mary Anderson and seconded by Barb Mechura
to approve the May 19, 2006 meeting minutes. Motion carried unanimous.
Treasurer Report: Balance is $15,304.50 before 2006-07 dues
have been deposited.
Changes at the State Department: Nathan Sorenson is no longer
there, contact Emily Malone. Brock Smith is also gone, questions
to Becky Lechner. The state is supporting the MSNA conference with
$9,000.00 this year.
REPORTS
MSNA: Sheri Knutson shared with us that the MSNA website
is being updated. They have hired a web master to do this. We will
be seeing the differences. Among the changes will be frequent updates
and the registration for the Rochester Conference. MSNA is also
moving forward to get a new logo. They have hired a Strategic Planning
Consultant. Judy Johnson announced the Nutrition Conference on October
28, 2006.
Legislative Update: Kathy Milbrath reported that Kathy Burrill,
Legislative Chair, is working with FNS to remove the Hospitality
fee for schools. The Legislative Committee is also working on the
Legislative Issue Paper. Please send ideas to the committee. Encouraged
us all to contact legislators as well.
Old Business:
None
New Business
1. Barb Larson and Michelle Johnson: Update on status of MN Food
Service Directors as a nonprofit organization.
2. Discussion on Tax Exempt Status. Item tabled until next meeting.
3. Marilyn Splinter moved and Jason Forshee seconded that we request
accountant services. Discussion occurred and the motion passed unanimous.
4. There was a request for MN Food Service Directors salary survey.
Deb LaBounty will check on this.
5. Discussion took place regarding a request for funds to be used
for hotel and expenses for MN FSD officers. By laws to be reviewed.
6. Brenda Braulick announced future meeting dates and topics. Any
ideas? Let Brenda know.
Meeting adjourned 1:58 p.m.
May 19, 2006
MN Landscape Arboretum, Chaska, MN
Call to order: Chair Jeff Wolfer called the meeting to order at 12:19 p.m.
Minutes: A motion was made by Ron Schirmers and seconded by Diane Timmers to approve the March 31, 2006 meeting minutes. Motion carried unanimously.
Treasurer Report: Balance $24,126.17. Barb Mechura made a motion to increase by $5,000.00 the directors group contribution to the MSNA State Conference. Kathy Milbrath seconded the motion. Discussion followed. Motion carried unanimously.
Correspondence: Jeff Wolfer shared a letter from Elaine Bonk’s daughter indicating that Elaine had Alzheimer’s and respectfully requested we remove her name from the retiree mailing list.
REPORTS
MSNA: Sheri Knutson thanked the directors group for the financial support for MSNA State Conference. Since the state no longer contributes $18,000.00, MSNA is thankful for the support. The Industry Conference was well attended. Mary Anderson also thanked the group for the donation.
Legislative Update: Tina Wheeler encouraged all to contact their legislators regarding an email blast from Deb Lukkonen regarding a $.005 increase for school lunch and to support the elimination of the reduced meal category.
OLD BUSINESS
Discussion regarding management companies was tabled until the next meeting.
NEW BUSINESS
Sherri Knutson installed the new board officers.
Meeting adjourned 12:55 p.m.
Respectively Submitted,
Deb LaBounty, Secretary
March 31, 2006
Riverwood Conference Center, Monticello, MN
Call to order: Chair Jeff Wolfer called the meeting to order at 1:30 p.m.
Minutes: A motion was made by Rosemary Dederichs and seconded by Diane Timmers to accept the January meeting minutes.
Treasurer Report: Balance reported of $25,739.32
Correspondence: Jeff Wolfer read the 3 thank you cards that were received from Kathy Milbrath, Grace Plankars family and Esther Motyka/MSNA.
REPORTS
MSNA: New MSNA logo will be coming soon.
Legislative Update by Tom Pellagrino: Theme was “thank you” this year and the main purpose was to educate. Kathy Burrill was the chair. Legislators were surprised we thanked them for the 2 cents. Overall the count was down.
Commodity Food Expo: The 2006 Commodity Expo was a success. 57 booths, 350-400 attended, raised a little over $17,000. Feedback was positive. The St. Cloud Civic Center was booked for February 13, 2007.
OLD BUSINESS
Bylaws Revision: Article VIII-Meetings: The following article change on meetings was discussed. A motion was made by Barb Larson and seconded by Patrick Osterberg to accept the following:
“There shall be four or more meetings of the SFSD each year. At least one of the meeting locations must be outside the greater Minneapolis-St.Paul Metropolitan area."
Electronic Version of Bylaws: Barb Larson volunteered to create an Electronic Version of Bylaws.
REMINDER: THERE WILL BE NO MEETING AT THE STATE CONFERENCE IN DULUTH
NEW BUSINESS
Retired Directors List: The retired directors list was passed around for updating. Also, if anyone is retiring please let Jeff Wolfer know.
President-Elect & Secretary Nominations for 2006-2007: Nominations were accepted and voted on.
Deb Labounty will be Secretary and Brenda Braulick will be President Elect.
Industry Conference: Registrations are now available for the conference at Ruttgers. Brock Smith will be speaking for 15 minutes. If there is anything specific we would like addressed please let Barb Larson know.
Future SFSD Meetings: If you register and don’t attend, or decide not to stay for lunch please let group know as the meal cost is expensive and the group has to pay for the count that was ordered.
State Conference: Barb Osthus is looking for chat-room topics
Meeting adjourned at approx 2:05 p.m.
Respectively Submitted,
Paula Pohlkamp, Secretary
January 20, 2006
Cabela’s, Rogers, MN
Call to order: Chair Jeff Wolfer called the meeting to order at 1:00 p.m.
Minutes: October meeting minutes approved from 10/14/05.
Treasurer Report: Balance $23,792.06. The books are off $25. If anyone has a $25
check that hasn’t cleared please let Michelle Johnson know.
REPORTS
MSNA: Sheri Knutson provided MSNA updates.
1. Reminder: Effective January all state memberships must go directly to national.
2. There will no longer be paper issues of the Processor-all will be online. Once a year there will still be an annual Processor Handbook with all the forms.
3. There are still Timberwolves tickets available for the February 24 game.
4. March 20th is the Legislative Conference.
5. The MSNA State Conference theme is the 50th Birthday Celebration. The committee is looking for memorabilia. Please contact Stacey Stahl, Mary Anderson, Jean Ronnei, or Joellen Miner if you have anything. Also, Fred Schaeffer will be back regarding the “Wellness Challenge.”
6. Deb Lukkonen responsibilities will be changing, will no longer manage the website. The Board is currently looking at proposals for a consultant.
Legislative Update: The Draft of the 2006 Legislative Issue Paper was distributed. Please review and let know Tom Pellagrino or Tina Wheeler know if you have any recommendations. Director attendance is strongly encouraged/recommended for the Legislative Conference in March.
Commodity Food Expo: The time of the expo has been extended from 9:30-2:30.
Upcoming Meetings Update: March 31 is the next meeting. Barb Larson is currently looking for locations. Speaker Mike Malroy (currently used by St.Paul Schools) is scheduled to speak.
OLD BUSINESS
Director’s Letter Regarding USDA’s 2nd Health Inspection: Tina Wheeler (with the help Linda Dielman) had drafted a letter & is open for feedback on the letter. The letter, once ok’d will be sent to USDA and emailed to all. All are encouraged to write letters or send emails to Robert Eadie regarding the number of inspections. (For sample letter, click here)
NEW BUSINESS
Director’s Group Liability Insurance Policy Renewal: A recommendation was made by Jeff Wolfer to renew the policy for $871. Colette Pohlkamp motioned to approve and seconded by Mary Anderson.
2007 Commodity Food Expo: A motion was made to continue the expo providing the commodities continue as they are. Dates will be reviewed, as they will need to be book with the St. Cloud Civic Center.
State Conference Director’s Meeting: Because the state conference is so busy and attendance is low at the director’s meeting, a discussion was generated about moving the meeting to another time. A motion was made Jason Forshee and seconded by Tom Pellagrino to change the bylaws so they don’t specify dates. Ron Shirmers will rewrite Section 1, Article 8 for the next meeting to vote on.
Donation to MSNA for State Conference: Mary Anderson & Jean Ronnei are requesting a donation for the state conference. A motion was made by Tom Pellagrino and seconded by Deb Ross to donate $10,00 from the Director’s Group. If it is determined more money is needed as a result of good speakers, more money may be donated. Ron Shirmers motioned to amend the $10,000 and Tom Pellagrino seconded it. The amount can be reviewed later.
Announcements: Alison Bradford reminded everyone the Industry Conference is May 2 & 3. The theme is “Let’s give them something to talk about”. Topics will be customer service, media relations, and more discussion with Stacy Sagowich on bids.
Meeting adjourned 2:15 p.m.
Respectively Submitted,
Paula Pohlkamp, Secretary
October 14, 2005
Community Center, Northfield, MN
Call to Order: Chair Jeff Wolfer called the meeting to order.
Minutes: August meeting minutes were approved
Treasurer Report: Balance of $24,677.05.
AGENDA: Mary Easterling - Stepping Stones to Organizational Effectiveness (Employment Best Practices)
REPORTS
MSNA: MSNA President Elect, Sheri Knutson thanked the director's group from Esther Motyka for the $7,000 contribution for the state conference. Mary Anderson and Jean Ronnei will be the next conference chairs. The Nutrition Conference is in White Bear Lake on October 29th. MSNA will be launching a wellness challenge that Fred Schaefer challenged us to do at the state conference. Kathy Jorgenson is the new Education Chair; Tome Pellegrino is the Vice President; and Linda Dieleman is the Nutrition Chair. MSNA board is currently reviewing the proposed marketing campaign and also looking at changing the logo.
Legislative Update: Tina Wheeler passed around a survey that will be used to help draft the next issue paper. They will also be sending a post card to the Legislature with an update on school nutrition programs. Attendance is strongly encouraged for the next Legislative Conference.
Old Business:
Health Inspections: There was a discussion on why USDA is requiring schools to have two inspections a year and what happens if the healthy department doesn't comply? A motion was made to send a letter to USDA with our concerns. Tina Wheeler volunteered to draft the letter.
HACCP: Questions arose why director's didn't get separate training and manuals and why some had to take the class when we were promised separate training, etc. Tina Wheeler will send manuals to those districts that would like them. In the future there will be some HACCP follow-up training, perhaps a panel with feedback.
New Business:
Future Meeting Date Changes: 1/20/06, 3/31/06, and 5/19/06. No longer going to be a meeting at the Commodity Expo. Any suggestions on future locations, topics etc. please contact Barb Larson.
Director's Group on the Web:. MSNA was paid $100 to have meeting notes, etc. on the web site for those that can't open attachments, etc.
IPS Rebates: Positive feedback was provided by the schools that are currently using this -- those that signed up are currently receiving money.
"Step Up To The Plate" Informational Web site: Mary Anderson provided handout for all.
Any Director Retirement this year?: Please let Jeff Wolfer know.
Adjournment: Meeting was adjourned at 2:30 p.m. Thanks for Julie Kronabetter for hosting the meeting
Respectively Submitted,
Colette Pohlkamp, Note Taker
Paula Pohlkamp, Secretary
August 3, 2005
St. Paul River Centre
Call to Order: Chair Jeff Wolfer called the meeting to order.
Minutes: May meeting minutes were distributed to the group
Treasurer Report: Balance of $19,822.05.
REPORTS
MASBO: MASBO in the process of restructuring. Food Service is not a formal committee.
MSFSA: New name change to MSNA - Minnesota School Nutrition Association
Legislative Update: Reimbursements increased - lunch and milk. Breakfast the same.
Health Inspection: Who is responsible? Customers have access to reports - be accessible to the public? Second inspection - we are not responsible to remind the inspector of a 2nd inspection. Jean Ronnei suggested topic of inspection for MDE to guide us on.
Round Table: No long er meeting. Linda Rosenbaum is leaving MDE for Wells Fargo. Replacement to be determined. Becky Leshner has different communication plans - no more focus group. Director's group will conitnu8e with MDE presentations.
HACCP: Training at the October 14 Director's meeting in Northfield.
Old Business: No report.
New Business: Topics for future Director's meetings were discussed.
Adjournment: Motion to adjourn made by Mary Anderson; seconded by Barb Larson; meeting adjourned.
Respectively Submitted,
Colette Pohlkamp, Note Taker
Paula Pohlkamp, Secretary
May 16, 2005
General Mills
Call to Order: Chair Ron Schirmers called the meeting to order at 11:40 a.m.
Minutes: A motion was made by Barb Osthus and seconded by Tom Pellegrino to accept the April meeting minutes.
Treasurer Report: Balance reported of 423,237.29. This balance does not include the money being contributed towards the state conference. A motion was made by Rosemary Dederichs and Jeff Wolfer to approve balance.
CORRESPONDANCE
Ron brought with some cards he received from the retirees that were unable to attend today's meeting.
REPORTS
MASBO: Tina Wheeler presented the new wellness policy at MASBO's conference. It went very well.
Legislative Update: Ron suggested having Kathy Burrill email any nw information on legislation.
MSFSA: Annette Derouin provided several updates:
1) The state conference registrations were mailed out
2) There are no more recipe books -- all have been sold.
3) HACCP training will begin next week
4) Surveys will be coming out from MSFSA; please encourage completion.
5)MSFSA is still looking for volunteers for the state conference. Contact Michelle Johnson.
6) An extra person may be needed for the National Conference House of Delegates.
Round Table: No report
HACCP: Training will begin May 19th in White Bear Lake for the trainers. July 31st will be a pre-conference session that will teach you how to build a HACCP plan.
Offer Vs Serve: Emails were forwarded from Barb Kalina with some new resources on offer vs serve.
Old Business:
1. Commodity Expo will be Tuesday, February 14, 2006. The St. Cloud Civic Center has been reserved.
2. The question cam up last meeting -- there has been no decision made who will be paying for the second Health Department inspection.
New Business: Installation of Officers
President: Jeff Wolfer
President Elect: Barb Larson
Treasurer: Michelle Johnson
Secretary: Paula Pohlkamp
Meeting adjourned at approximately 12:05 pm.
Respectively Submitted,
Paula Pohlkamp, Secretary
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