Other Agenda Items

Reports

2021

Unfinished Business - Agenda Item 1.7.1 - Invoice Approval Policy - revised 06/17/2021

Reported at: July 2021 Special Board Meeting

» Download
Unfinished Business - Agenda Item 1.7.2a - Council and Standing Committee PERIODIC Report Template

Reported at: July 2021 Special Board Meeting

» Download
Unfinished Business - Agenda Item 1.7.2a - Council and Standing Committee FINAL Report Template

Reported at: July 2021 Special Board Meeting

» Download
Unfinished Business - Agenda Item 1.7.3 - Updating the Council Committee Roster and Instructions

Reported at: July 2021 Special Board Meeting

» Download
New Business - Agenda Item 5.2- Re-Create Employee Food Safety Training Committee

Reported at: July 2021 Special Board Meeting

» Download
Agenda item 1.9.1 - Collaborative Grant Project Update

Reported at: 2021 Spring Executive Board Meeting

» Download
Agenda item 1.9.2 - Association Collaborative Operational Plan

Reported at: 2021 Spring Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.10.2 - Biennial Meeting RFP

Reported at: 2021 Spring Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.10.3a - Opening Session Agenda for 2020 Biennial Meeting

Reported at: 2021 Spring Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.10.4 - Ad Hoc Digital Engagement Committee

Reported at: 2021 Spring Executive Board Meeting

» Download

2020

Unfinished Business - Agenda item 1.93 - Travel Subsidy Policy

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.94 - Review of Archiving and Retention Policies

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.95 - Conference Developed Guides and Documents Template

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.97 - Board Meeting Efficiency Committee Final Report

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.97A - Survey Questions

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.97B - Survey Results

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.97C - Committee Roster

Reported at: 2020 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.98 - Retail Food Safety Regulatory Association Collaborative

Reported at: 2020 Fall Executive Board Meeting

» Download
New Business - Agenda item 5.6 - Handling Late Breaking Issues

Reported at: 2020 Fall Executive Board Meeting

» Download
New Business - Agenda item 5.7 - Creation of Ad hoc Committee to Investigate Virtual Meeting Platform Options for Biennial and Board Meetings

Reported at: 2020 Fall Executive Board Meeting

» Download
New Business - Agenda item 5.8 - Creation of Ad hoc Digital Engagement Committee to Investigate Options for Managing Membership Services and Services Related to Biennial Meetings

Reported at: 2020 Fall Executive Board Meeting

» Download
March 2020 meeting minutes

Reported at: 2020 Spring Executive Board meeting (conference call)

» Download

2019

Unfinished Business - Agenda item 1.92 - Pragmatic Calls

Reported at: 2019 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.94 - Student Membership

Reported at: 2019 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.96 - Ad-hoc "Committee Membership" Committee

Reported at: 2019 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.96 - Ad-hoc "Committee Membership" Committee Roster

Reported at: 2019 Fall Executive Board Meeting

» Download
Unfinished Business - Agenda item 1.96 - Ad-hoc "Committee Membership" Committee - Bylaw revision with track changes

Reported at: 2019 Fall Executive Board Meeting

» Download
New Business - Agenda Item 5.5 - Travel Reimbursement Policy - DRAFT revision with edit

Reported at: 2019 Fall Executive Board Meeting

» Download
Unfinished Business: Draft MOU - CFP & NACCHO

Reported at: 2019 Spring Executive Board Meeting

» Download
Unfinished Business: CFP-ISSC Shellfish Committee Report

Reported at: 2019 Spring Executive Board Meeting

» Download
New Business: Revised Executive Director Position Description

Reported at: 2019 Spring Executive Board Meeting

» Download
New Business: Memorial Resolution for O. Pete Snyder

Reported at: 2019 Spring Executive Board Meeting

» Download