Nutrition and Health Past Meeting Information

Return to Committee Home

Past Meeting Information (Archive)

Ernest N. Morial New Orleans Convention Center

Friday, February 1, 2019

Click here to view meeting minutes

Welcome/Call to Order

Approve Agenda and Summer Meeting Minutes

Committee Agenda Overview

Approve FY2020 Strategic Priorities


Contractor presentations and questions

Wrap-up, Next Steps


Hyatt Regency at Colorado Convention Center • Centennial Ballroom H

Nutrition & Health Committee Meetings – Part I


2:00 p.m.                    Welcome/Call to Order

  • Introductions

2:25 p.m.                    Approve Agenda and Minutes

2:30 p.m.                    Committee Agenda Overview

  • Review Purpose Statement & Committee Ground Rules
  • Today’s Goal – Review and Score Checkoff Contractor AR (Authorization Request) Tactics for FY2019

2:35 p.m.                    Review AR Process and Tactic Scoring (watch video)

2:45 p.m.                    Contractors Present FY2019 ARs

  • Score each tactic based on how well it supports committee prioritized LRP initiatives

5:55 p.m.                    Wrap Up and Next Steps

6:00 p.m.                   Adjourn

Nutrition & Health Committee Meetings – Part II

9:15 a.m.                    Welcome/Call to Order

9:20 a.m.                    Committee Agenda Overview

  • Today’s Goal: Gather committee’s comments to be provided to the Operating Committee with AR scores from Day 1

9:40 a.m.                    Engage contractors for additional information specific to ARs

  • Questions
  • Clarification

10:15 a.m.                 AR Tactic Scoring Alignment

  • Present scores
  • Alignment on final committee comments

11:50 a.m.                 Wrap-up and Next Steps

12:00 p.m.                 Adjourn

Phoenix Convention Center Room 224B

Jared Brackett: Co-Chairman (C) Barb Downey: Co-Chairman (F)

To view the minutes from this meeting, click here.


Friday, Feb. 2

12:30 PM        Welcome/Call to Order

  • Ground Rules
  • Introduction


12:55 PM        Approve Agenda and Summer Meeting Minutes

1:00 PM          Long Range Plan Update

1:10 PM          2019 Priority Development of Strategic Initiatives

2:00 PM          Break             

2:15 PM          2019 Strategic Initiatives Outcome          

2:30 PM          Checkoff Contractor Discussion  

3:15 PM          Wrap Up and Next Steps – Call to Action

3:30 PM           Adjourn

Hyatt Regency Hotel, Denver, Colorado

The checkoff's Nutrition and Health committee meeting was held July 13, 2017 from 2:00 p.m. to 6:00 p.m. and then again on July 14, 2017 from 9:15 a.m. to 12:00 p.m.

Click here for meeting minutes.