Alaska School Nutrition Association
1120 Huffman Rd. Ste. 24
PMB 791
Anchorage, AK 99515
19 September 2023
2:00 p.m. – 3:00 p.m. AKDT
The meeting is hosted on Zoom and is open to all members in good standing. To request the Zoom link and password, contact Gavin Northey, AKSNA President, by emailing president@aksna.org.
I. Call to Order
II. Roll Call
Voting Members
| Present | Name and Title |
| Gavin Northey, MBA, SNS, President * | |
| Tanya Dube, SNS, President-elect | |
| Trevor Bridgewater, SNS, Treasurer and Past-President (2022-2023) † | |
| Sandie Ponte, Secretary, and Past-President (2021-2022) | |
| Rachel Spencer, Chairwoman, Public Policy & Legislation Committee | |
| Carlos Perez, Chairman, Communications Committee | |
| Tiffany Kurani, NDRT, Chairwoman, Nutrition Standards & Education Committee | |
| Sue Lampert, Past-President (2020-2021) |
* The President votes only in the event of a tie
† The immediate Past-President votes in the event that they hold another position with voting rights
Non-voting Members
| Present | Name and Title |
| Susan Pougher, Member At-large | |
| Tracy Hulett, Member At-large |
III. Adoption of Agenda
IV. Consent Agenda
A. Minutes of Previous Meeting(s)
There are no minutes to approve
B. Financial Reports
1. Fiscal Year 2023
2. Month ending 31 July 2023
C. Membership Report
89 Members
3 in grace
1 expired
V. President’s Report
Gavin Northey, MBA, SNS,
VI. Treasurer’s Report
Trevor Bridgewater, SNS
VII. Standing Committee Reports
A. Public Policy & Legislation
Rachel Spencer
B. Member Services
C. Communications
Carlos Perez
1. Mush On News
2. Web Site
3. Social Media
D. Conference Committee
Tanya Dube, SNS
E. Food and Vendor Expo Committee
Gavin Northey, MBA, SNS
E. Nutrition Standards & Education Committee
Tiffany Kurani, NDRT
VIII. Ad-hoc Committee Reports
A. Contract Executive Director Committee
This committee has been tabled
B. Awards & Recognition Committee
This committee needs a chairperson
IX. Unfinished Business
X. New Business
A. Motion to Update Executives and Key Contacts
Gavin Northey motions to update AKSNA’s Wells Fargo bank accounts to include Tanya Dube, President-elect. This motion will make the list of Executives and Key Contacts as follows:
- Gavin Northey of Juneau, Alaska (President and Registered Agent)
- Tanya Dube of Anchorage, Alaska (President-elect)
- Trevor Bridgewater of Fairbanks, Alaska (Treasurer and Past-President)
- Sandie Ponte of Cordova, Alaska (Secretary and Past-President)
B. Motion to Update AKSNA’s Street Address on Banking Records
Gavin Northey motions to update AKSNA’s Wells Fargo bank records to reflect its street address to 800 F Street, Unit P4, Juneau, Alaska 99801. This motion aligns the street address with the address of AKSNA’s Registered Agent. The mailing address shall remain the address on Huffman Road in Anchorage Alaska.
XI. Announcements / Good of the Order
XII. Adjournment
The next meeting will be 17 October 2023