2019 Fall Executive Board Meeting

• Home
• Reporting
• Details

• Meeting Opening

  » Minutes - August 2019 Executive Board Meeting FINAL, APPROVED

  » Agenda - August 2019 Executive Board Meeting

  » Anti-trust Statement

  » Executive Board Roster (revised 06-17-2019)

  » E-vote Summary

  » 2018-2020 Master Calendar (rev. 4-2019)

• Leadership Positions
  • Conference Chair

    » Conference Chair Update

• Executive Administration Positions
  • Executive Director

    » Executive Director Report

  • Executive Treasurer

    » Executive Treasurer Report

    » Financial Statement and Budget Proposal

  • Executive Assistant

    » Executive Assistant Report

    » EA report - Attachment #1 - CFP document inventory

    » EA report - Attachment #2 - Policy Record Retention

    » EA report - Attachment #3 - Policy Archiving

    » EA report - Attachment #4 - DRAFT motion

    » EA report - Attachment #5 - DRAFT info template

• Other Agenda Items

  » Unfinished Business - Agenda item 1.92 - Pragmatic Calls

  » Unfinished Business - Agenda item 1.94 - Student Membership

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

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

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

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

• Council Positions
  • Councils
    • Council I - Laws and Regulations

      » Council I Progress Report
    • Council II - Administration, Education and Certification

      » Council II Progress Report

      • Allergen Committee

        » Allergen Committee Report

    • Council III - Science and Technology

      » Council III Progress Report
• Standing Committee Positions
  • Audit Committee

    » Audit Committee Progress Report

  • Constitution and Bylaws/Procedures Committee

    » Constitution & Bylaws Committee Progress Report

    » Agenda item 1.9.4 - Student Membership

    » Council Member Position Description Change

    » Constitution and Bylaws - DRAFT changes

  • Finance Committee

    » Finance Committee Periodic Report

  • Food Protection Manager Certification Committee

    » Food Protection Manager Certification Committee Progress Report

  • Issue Committee

    » Issue Committee Progress Report

  • Nominating Committee

    » Nominations Committee Progress Report

    » Nominations Committee Roster

  • Program Committee

    » Program Committee Progress Report

    » Final 2020 Workshop Agenda

  • Program Standards Committee

    » Program Standards Committee Progress Report

    » Program Standards Committee Roster

    » Crosswalk Requirements for Foodborne Illness Training Programs

    » Program Standards Committee - Subcommittee 1 February 2019 minutes

    » Program Standards Committee - Subcommittee 1 March 2019 minutes

    » Program Standards Committee - Subcommittee 1 May 1, 2019 minutes

    » Program Standards Committee - Subcommittee 1 May 30, 2019 minutes

    » Plan Review Draft Document

    » Standard 8 Summary

    » Standard 8 PowerPoint

    » Program Standards Committee - Subcommittee 3 meeting 5

    » Program Standards Committee - Subcommittee 3 meeting 6

    » Program Standards Committee - Subcommittee 3 meeting 7

    » Program Standards Committee - Subcommittee 3 meeting 8

    » Clearinghouse Submission

    » Program Standards Committee - Subcommittee 5 meeting notes

  • Publications Committee

    » Publications Committee Progress Report

    » Publications Committee Roster

    » Publications Committee DRAFT Guidance

  • Strategic Planning Committee

    » Strategic Planning Committee Progress Report

    » Mobile App Ad-hoc Committee Progress Report

    » Mobile App Ad-hoc Committee Roster

  • Other Board Committees/Ad Hoc Committees

    » ISSC Shellfish Committee Progress Report

    » Committee on Consumer Food Purchase History for Outbreak Investigations

    » Committee on Consumer Food Purchase History for Outbreak Investigations Roster

    » Consumer Food Purchase History Info - DRAFT Food Code Change

    • ANAB-CFP Accreditation Council

      » ACAC Report

    • Local Arrangements Committee

      » Local Arrangements Committee Progress Report

      » Local Arrangements Committee Meeting Minutes

    • Sponsorship Committee (ad hoc)

      » Sponsorship Committee Progress Report

      » Sponsorship and Donation Announcement

  • Retired Committees
    • Food Recovery Committee

      » Food Recovery Committee Report

      » Food Recovery Committee Roster

      » Food Recovery Committee - Handout #1A DRAFT

      » Food Recovery Committee - Handout # 1B DRAFT

      » Food Recovery Committee - Handout # 1C DRAFT

      » Food Recovery Committee - Survey

    • Direct to Consumer Committee

      » Direct to Consumer Committee Report

      » Direct to Consumer Committee Roster

      » Direct to Consumer Committee - Progress Tracker

    • Produce Wash Committee

      » Produce Wash Water Committee Report

      » Produce Wash Water Committee Roster

    • Product Assessment Committee

      » Product Assessment Committee Report

    • Safe Handling and Cooking of Roaster Pigs Committee (ad hoc)

      » Safe Handling and Cooking of Roaster Pigs Ad-hoc Committee Progress Report

      » Safe Handling and Cooking of Roaster Pigs Ad-hoc Committee Roster

• Federal Agency Positions
  • FDA Representative

    » FDA Report to CFP

  • USDA/FSIS Representative

    » USDA - FSIS Agency Report to CFP

  • CDC Representative

    » InFORM Call for Abstracts