ODA BOARD OF DIRECTORS MEETING MINUTES
SEPTEMBER 28, 2006
Goal Agenda Topic Board Member Outcome/Motion/Discussion
Introductions Mary Angela Miller President Mary Angela Miller welcomed the board. All in attendance introduced themselves.
1 ADA ODA Awards Marti Andrews M. Andrews reminded all that nominations for ADA and ODA awards are due to the ODA office by Nov 1 or Dec 15,
depending on the award. A list of awards and dates is included in the folder of meeting materials. Full descriptions of
the award criteria are
1 Professional Cinda Chima, C. Chima presented and discussed issues related to the Nutrition Care Process and Model (NCPM). Barriers to
Issues Gretchen implementation and how delegates can help members with implementaion were of prinary focus. See attached
Robinson summary from activity relating to implem
2 Legislation Pat McKnight, P. McKnight presented a brief recap of legislative successes and pending issues. A written summary is in each BOD
Larry Stelzer member's folder.
2 Smoke Free Ohio Pat McKnight MOTION 1: To add ODA to list of organizations supporting Isssue 5 - SmokefreeOhio. (Pat McKnight/Cinda
Chima) Motion passed.
5 Consent Agenda Mary Angela Miller Committee Reports
Marti Andrews May 2006 Minutes
Julie Jones Financial Reports
5 Executive Office Julie Jones MOTION 2: Allow ODA Managment Services Committee to approve selection of ODA Executive Office for
2007 and beyond. (Sue Kent/Sharon Zwick-Hamilton) Motion Passed.
Leadership Mary Angela Miller Build on Leadership Development from Mark Levin's Spring 06 Workshop; Board Orientation of Policies & Procedures
Development & and Denise Hill
Financial Denise Hill Mike Hickey, Accountant for ODA, will present financial information Districts need to submit to the IRS
5 ADJOURN & Mary Angela Miller MOTION 3: Motion to adjourn meeting at 3:00 pm. (Gretchen Robinson/Cinda Chima) Motion Passed.
Submitted by: Tammy Randall, ODA Secretary
Attendance: M. Andrews, C. Chima, M. Grandon, C. Haar, C. Held, J. Jones, M. Kavanagh, S. Kent, M. Krumdieck, P. McKnight,
M. Miller, J. Mincher, M. Olson, E. Pearce, T. Randall, G. Robinson, C. Sardo, C. Stegeman, S. Wiilson, S. Zwich-Hamilton
Guests: C. Bradford
Legislative Committee: J. Adamidou, N. Dennison, B. Dykes, B. Jones, S. Kindrick, S. Leffard, T. Madaras, D. Skoka, J. Stang,
L. Van Twisk, B. Kleve
Staff: D. Hill
Next BOARD meetings:
Friday, January 19, 2007; Marriott North; Columbus; Sunday, April 22, 2007; The Lodge at Sawmill Creek; Huron, OH