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Society for Nutrition Education

Executive Committee Meeting via Teleconference

October 20, 2005

Present: Patricia Kendall, Robin Orr, Debra Keenan, Shirley Gerrior, Mary Ann Passi, ex officio and SNE staff; Excused: Carol Giesecke

Call to order: P. Kendall called the meeting to order at 3:05 p.m. She stated that the meeting was to be a working session with only two agenda items.

For Board Action:

ACPP committee requested official approval from Board to move forward with ADA and begin discussions related to the reauthorization of the Older Americans Act. R. Orr motioned to give support to ACPP to move forward with ADA. The motion passed unanimously.

Action Items:

  External Liaisons/Collaborations: Executive Committee reviewed collaboration process and criteria for external liaison selection and responsibilities. Further discussion and strategic dialogue regarding this item will take place at the November BOD meeting.

Preparation for Strategic Planning meeting: P. Kendall and R. Orr discussed meeting format and objectives. D. Keenan requested that Strategic Action Plans for 2001-2004 be reviewed prior to meeting to establish history and focus meeting direction.

Meeting ended at 4:05 p.m.

Respectively submitted,

Shirley A. Gerrior, Secretary