2008 business meeting astphnd in action. reminder for next session the session right after the...
TRANSCRIPT
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2008 Business Meeting
ASTPHND in Action
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Reminder for Next Session
The session right after the Business Meeting is on Public Health Nutrition Leadership.
We will end the Business Meeting at 8:25 to make sure this session starts right at 8:30.
The session will be most valuable if people are sitting with their state colleagues and/or sitting with people from neighboring states.
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Agenda
Roll Call Elected Leader Introductions Treasurer’s Report 2008 Annual Meeting Planning Committee Elections Results ASTPHND Accomplishments and Successes Announcements
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Roll Call
Taken by Carole Pirruccello, Secretary
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Board of Directors
President: John Frassinelli (CT) President-Elect: Becky Adams (AR) Secretary: Carole Pirruccello (CA) Treasurer: Emma Walters (KY) Immediate Past President: Miriam J Gaines (AL) National Council of Fruit & Vegetable Coordinators
Executive Committee Chair: Elaine Zervos (NY) National Council of Fruit & Vegetable Coordinators
Executive Committee Chair-Elect: Diane L Golzynski (MI) (this is a non-voting position)
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Board of Directors
Director-at-Large and Governance Committee Chair: Crystelle Fogle (MT)
Director-at-Large and Advocacy Committee Chair: Patricia Hess (NY)
Director-at-Large and Communication Committee Chair: Sandy Perkins (KS)
Director-at-Large and Collaboration Committee Chair: Judy Sundquist (CA)
Director-at-Large and Leadership Committee Chair: Margaret Tate (AZ)
*This Board of Directors governs from August 2007 to July 2008
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Executive Committee: Council of Fruit and Vegetable Nutrition Coordinators
Chair: Elaine R. Zervos (NY) Chair-Elect: Diane Golzynski (MI) Treasurer: VACANT Secretary: Carol Voss (IA) Nominating Committee Chair: Mary Ann Ellsworth (NJ) Past-Chair: Carol Miller (MD)
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ConsultantsASTPHND is a virtual organization and all staffing and project support is contracted with individual consultants and small businesses. We have long-term contracts with three people you probably know.
Executive Director Karen Probert, MS, RD
Director of Operations Cyndi Atterbury, MPA, RD, LDN
Director of Special Projects Joan M. Atkinson, MS, RD
Consultant Services for Targeted Initiatives
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Treasurer’s Report
Emma Walters, Treasurer
2007 Audit Report Achieved savings goal earlier this year Treasurer Position Vacancy
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2008 Annual Meeting Planning Committee Report Becky Adams, President-elect Collaboration (or joint sessions) with the Society
of Physical Activity Practitioners in Public Health Sponsors
Maternal and Child Health Bureau Division of Nutrition and Physical Activity
Meeting Attendance 122 attendees with 38 states represented 33 from the National Society of Physical Activity
Practitioners in P.H.
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2008 Annual Meeting Planning Committee Report Diane Golzynski Ella Haddad (AGPPHN) Claire Heiser (CDC) Michele Lawler (HRSA) Amy Meinen Lee Ann Mordecai
(NSPAPPH)
Linda Peterson Linda Scovern
(NSPAPPH) Denise Sofka (HRSA) Mary Silha Tara Simpson (CDC)
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2009 Annual Meeting
Santa Fe, NM June 14 – 16, 2009 Sandy Perkins, Chair of the
2009 Annual Meeting Planning Committee
Help plan the 2009 Annual Meeting
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ASTPHND Election Results: Governance Committee Report
President-elect: Sandy Perkins (KS) Treasurer: VACANT Directors at Large:
Amy Cober (FL) Susan Pohl (IA) Sharon Sass (AZ) Judy Sundquist (CA)
Governance Committee members: Misty Morris (KY) Emma Walters (KY) Sue Woodbury (OR)
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Council Nominating Committee Report
Chair-elect: Carol Voss (IA) Treasurer: Mary Ann Ellsworth (NJ) Secretary: Star Morrison (WY) Nominating Committee:
David Rath (AR), Chair Lynn Hellenga (MT) Patrica Kramer (MO)
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Membership Success
Just over 200 membersNutrition Director or DesigneeFruit and Vegetable Nutrition CoordinatorExpanded MemberAssociate Member
All members welcome and encouraged to get involved
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Funding Successes
Cooperative Agreement with CDC, Division of Nutrition, Physical Activity, and Obesity Currently in year 4 of our 5-year agreement
and just submitted our year 5 applicationProject Officer: Claire HeiserSupports Association projects and provides
travel support
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Funding Successes Contract with HRSA, Maternal and Child
Health Bureau Currently in year 2 of our 3-year agreementProject Officer: Denise SofkaSupports Association projects and provides
travel support
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Funding Successes
Grant with USDA, Food and Nutrition Service Grant completed in January 2008Funded the 2006-2007 Public Health Nutrition
Workforce SurveyNational report is posted on the USDA
website. There is an e-mail link to the report on the ASTPHND website.
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Strategic Plan Successes
Goal 1:Enhance communications among members, leaders, and partners and strengthen the organizational infrastructure of the association.
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Communication
Website www.astphnd.org Monthly e-mail
Board meeting highlights Reports from ASTPHND liaisons
Newsletter Meet the leadership session at Annual Meeting Fruit and Vegetable Nutrition Council holds an
all-member call for Coordinators every year
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Organizational Infrastructure
The Association has created a task force to provide recommendations to the Board on restructuring ASTPHND to:
Facilitate growth Reduce duplication in the organization’s administrative
work Increase member involvement Ensure that ASTPHND and its Councils continue to be
leaders in the public health nutrition field Remain viable in the constantly evolving world of PHN
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Strategic Plan Successes
Goal 2:Identify opportunities for meaningful collaboration with key partners.
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Collaboration
ASTPHND members serve as liaisons to other groups:
Action for Healthy Kids ASTHO Committees
Access Policy Committee Affiliate Council Prevention Policy Committee
National Alliance for Nutrition and Activity (NANA)
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Collaboration
National Council on Folic Acid National Fruit and Vegetable Alliance
State, Regional, and Community (SRC) subcommittee Nutrition and Physical Activity Work Group
(NUPAWG) Physical Activity Collaborative U.S. Breastfeeding Committee
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Collaboration
Planning committee for two obesity conferences sponsored by CDC
Provided letters of support for three Maternal and Child Health Nutrition Training Grants
Greater collaboration between CDC and the National Council of Fruit and Vegetable Nutrition Coordinators
Coordinator Orientation Maintenance of State Coordinator list Co-Chair SRC Committee Plan Coordinator conference calls Provide CDC publications on the ASTPHND website
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Strategic Plan Successes
Goal 3:Advocate for policies, funding, and programming for nutrition and physical activity.
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Advocacy Agenda Farm Bill Federal Budget Early Intervention Program Child Nutrition Public Health Workforce School Nutrition WIC Food Package Preventive Health Block Grant Restaurant Menu Labeling
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Advocacy Agenda
Child Nutrition Reauthorization Healthy People 2020
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Strategic Plan Successes
Goal 4:Provide national and state leadership for public health nutrition.
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Leadership
Training needs assessment of membership Annual Meeting Moving to the Future: Nutrition and Physical
Activity Program Planning Forming a Maternal and Child Health Nutrition
focus area within ASTPHND Seed Grants: Blueprint for Nutrition and
Physical Activity
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Announcements