Alaska School Nutrition Association
PO Box 21256
Juneau, AK 99802
21 May 2024
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) ‡ | |
| Carlos Perez, Chairman, Communications Committee | |
| Susan Pougher, Chairwoman, Public Policy and Legislation | |
| Tiffany Kurani, NDRT, SNS, 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
Quorum is established when five or more voting members are present
‡ Newly elected board members are granted voting rights immediately following election, however, one person may only be granted one vote
Non-voting Members
| Present | Name and Title |
| Tracy Hulett, Member At-large | |
| Tonia Parfitt, Chairwoman, Awards and Recognitions Committee |
III. Adoption of Agenda
IV. Consent Agenda
A. Minutes of Previous Meeting(s)
B. Financial Reports
C. Membership Report
- 100 Members
- Director: 16
- Manager: 68
- Employee 10
- State Agency: 5
- Retired: 1
- 44 in grace
V. President’s Report
Gavin Northey, MBA, SNS
A. Office 365 Replacement
VI. Treasurer’s Report
Trevor Bridgewater, SNS
VII. Standing Committee Reports
A. Public Policy & Legislation
Susan Pougher
B. Member Services
No chair
C. Communications
Carlos Perez
1. Mush On News
Carolos Perez
2. Web Site
Gavin Northey, MBA, SNS
3. Social Media
Trevor Bridgewater
D. Conference Committee
Tiffany Kurani, NDRT, SNS
Attachments
E. Food and Vendor Expo Committee
Tanya Dube, SNS
E. Nutrition Standards & Education Committee
Tiffany Kurani, NDRT, SNS
VIII. Ad-hoc Committee Reports
A. Awards & Recognition Committee
Tonia Parfitt
B. Foundation Committee
Gavin Northey, MBA, SNS
(No update)
IX. Member Comments and Testimony
Member comments and testimony
X. Unfinished Business
No unfinished business
XI. New Business
A. Updates to Arctic School Food Service Innovation Competition
Multiple updates are included for consideration
- Boiler plate changes
- Changes to address presentation (loosely based on results of last year’s vote)
- Changes to expand eligibility to non-members (and add member preferences), not based on any request, introduced to expand nominations
- Changes to address travel reimbursement procedures
XII. Announcements / Good of the Order
XIII. Adjournment
Next meeting date and time to be determined