October 2024 Executive Board Meeting

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• Reporting
• Details

• Meeting Opening

  » Spring 2024 Executive Board Meeting Approved Minutes

  » October 2024 Executive Board Meeting Agenda

  » Antitrust Statement

  » Master Calendar

• Executive Administration Positions
  • Executive Director

    » Executive Director's Report

  • Executive Treasurer

    » Executive Treasurer's Report

  • Executive Assistant

    » Executive Assistant Periodic Report

• Other Agenda Items

  » E-Vote Summary

  » NACCHO-CFP Retail Collaborative Grant Project Accomplishments Summary 9.25.2024

  » Approval of the Information Booklet for the 2025 Meeting

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

      » Council I Report

      • Complex Vending Units Committee

        » Complex Vending Committee Report

      • E-Commerce Committee

        » E-Commerce Committee Report

      • Plan Review Committee

        » Plan Review Committee Report

    • Council II - Administration, Education and Certification

      » Council II Summary Report

      • Allergen Committee

        » Allergen Committee Report

      • Food Safety Culture at Retail Committee

        » Food Safety Culture Committee Roster

        » Food Safety Culture at Retail Committee Report Part 1

        » Food Safety Culture at Retail Committee Report Part 2

        » Food Safety Culture Committee Report Part 4

    • Council III - Science and Technology

      » Council III Summary Report

      • Consideration of Plant TCS Foods Committee

        » Consideration of Plant TCS Committee Report

        » Consideration of Plant TCS Committee Roster Update

      • Heat-Treated Committee

        » Heat Treated Committee Report

      • Rehydrated Foods Committee

        » Rehydrated Foods Committee Report

      • Retail Cold Brew Coffee Safety and Compliance Committee

        » Retail Cold Brew Coffee Safety and Compliance Committee Report

• Standing Committee Positions
  • Audit Committee

    » Audit Committee Report

  • Constitution and Bylaws/Procedures Committee

    » Constitution and Bylaws/Procedures Committee Fall Report

    » CFP Manual Recommendations

    » Proposed Delegate Proxy Votes

    » Vice Chair Proposed Constitutional Change

    » Vice Chair Proposed Procedure Document Changes

    » Conference Chair appointing Standing Committee Chairs & Vice Chairs

    » Board Membership final version

    » Council Chair Final Position Description

    » Council Vice Chair Final Position Description

    » Council Member Final Position Description

    » Questionable Constitutional Items

    » CB & P Proxy Discussion Notes

    » CB & P Committee Roster

  • Digital Engagement and Technology Solutions Committee

    » Digital Engagement and Technology Solutions Committee Report

    » CFP Mobile App Survey

    » Social Media & Position

    » Website Comments

    » CFP Mobile App Survey August 23 Info

  • Finance Committee

    » Finance Committee Report

    » Travel Policy

  • Food Protection Manager Certification Committee

    » Food Protection Manager Certification Committee Progress Report

    » Food Protection Manager Certification Committee Roster

  • Food Safety Management Systems (FSMS) Committee

    » Food Safety Management Systems Commitee Report

  • Issue Committee

    » Issue Committee Report

    » 2025 Issue Preparation & Review Process Checklist

    » Issue Committee Roster

  • Program Committee

    » Program Committee Report

  • Program Standards Committee

    » Program Standards Committee Report

    » Program Standards Committee Draft Bylaws

    » CFP PSC Draft Bylaws

    » CFP PSC Draft Bylaws Vote

    » Program Standards Committee Roster

    » Program Standards Committee Full Committee Meeting 6_25_24

    » Program Standards Committee Full Committee Meeting 9_03_24

    » Program Standards Committee Subcommittee 3 Working Document

    » Program Standards Committee NCS Documents

    » Program Standards Committee Subcommittee 4 Charge 1 working document 3_9_24

    » Program Standards Committee Subcommittee 4 updated charges 7_25_24

  • Publications Committee

    » Publications Committee Report

  • Strategic Planning Committee

    » Strategic Planning Committee Report

    » Strategic Planning Committee Fall 2024 Roster

    » Engagement Plan

  • Other Board Committees/Ad Hoc Committees
    • ANAB-CFP Accreditation Council

      » ANAB Feedback Requests for Clarification

      » ACAC Report

    • Local Arrangements Committee

      » Local Arrangements Committee Report

    • Sponsorship Committee (ad hoc)

      » Sponsorship Committee Progress Report

• Federal Agency Positions
  • FDA Representative

    » FDA Agency Report October 2024

  • USDA/FSIS Representative

    » USDA Agency Report October 2024

  • CDC Representative

    » CDC Update October 2024