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In this section:
Highlights of Executive Board Meeting


January 23-24, 2005
Baltimore, Maryland

Following is an unofficial summary of actions from the Executive Board Meeting held at the Baltimore Marriott Waterfront Hotel on January 23–24, 2005:

Approved the following:

  • Minutes of November 15, 2004 Executive Board Meeting teleconference
  • Minutes of November 15, 2004 Executive Board Meeting Executive Session teleconference
  • To withhold providing recording services at Annual Meeting presentations so as to encourage honest and open discussion
  • Co-sponsorship of ILSI Europe’s workshop on “Using Microbial Risk Assessment in Food Safety Management”
  • Holding a one-day IAFP symposium in conjunction with ILSI Europe’s workshop

Discussed the following:

  • E-mail votes taken since the last meeting
  • Committee Member appointments for 2005–2006
  • Suggested change in scope for Journal of Food Protection
  • Foodborne Illness Booklet revision
  • Results of the Program Committee meeting
  • Revision of Tuesday and Wednesday afternoon’s schedules for IAFP 2005
  • Workshop offerings for IAFP 2005
  • IAFP 2005 Local Arrangements Committee
  • IAFP 2005 Ivan Parkin Lecturer
  • John H. Silliker Lecturer for IAFP 2005
  • Foundation Fund Investment Policy
  • Foundation Fund promotional materials
  • Student Travel Scholarship program
  • Mentors for Student Travel Scholarship program
  • IAFP Expert Panel papers
  • IAFP University Speaker Program
  • Dues restructuring
  • Membership Committee ideas
  • Sustaining Membership – new ideas
  • Possible new Affiliates
  • Non-compliant Affiliates
  • Food Research Coalition
  • Selection Criteria for Symposium
  • Membership renewal and JFP Online
  • Pamphlet Sales records and posting information Online
  • Speaker Travel Fund update
  • Governor’s Conference on Public Health
  • IAFP 2008 contract status
  • 3-A Sanitary Standards, Inc.

Reports received:

  • Food Protection Trends
  • IAFP Web Site
  • Membership update
  • Advertising update
  • Financial statements for period ending November 30, 2004
  • Board Members attending Affiliate meetings
  • Affiliate Newsletter
  • Future Annual Meeting schedule
  • Exhibiting (IAFP On the Road)
  • Future Board meeting dates

Next Executive Board meeting: April 18, 2005


 

Highlights from Executive Board Meeting
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