2009-2010 - Florida Association of County Agriculture Agents
Transcription
2009-2010 - Florida Association of County Agriculture Agents
2009-2010 FACAA Annual Report 2009‐2010 FACAA Annual Report 2 2009‐2010 FACAA Annual Report Table of Contents FACAA Annual Membership Meeting Agenda ................................................................................ 3 President’s Report ................................................................................................................................... 4 Vice President’s Message ....................................................................................................................... 6 FACAA Past Presidents ......................................................................................................................... 7 Section I - Organization NACAA/FACAA Organizational Information ...................................................................................... 9 FACAA Officers and Directors .................................................................................................................. 12 NACAA National Officers and Southern Region Directors and Vice Directors............................. 13 FACAA Districts ...................................................................................................................................... 14 FACAA 2007 – 2008 Committee Assignments.......................................................................................... 15 Section II - FACAA Reports - Minutes FACAA Board of Directors Meeting, August 2008 ............................................................................ 22 FACAA Members Meeting, August 2008 ............................................................................................ 27 FACAA Board of Directors Meeting, December 2008 .............................................................................. 35 FACAA Mid Year Board of Directors Meeting, April 2009 ............................................................. 39 FACAA Mid Year Membership Meeting, April 2009 ........................................................................ 42 FACAA Board Meeting, June 2010...…………………………………………………….…………...51 Section III - National and State Committee Reports Agronomy & Pest Management ............................................................................................................. 55 Ag Economics ........................................................................................................................................... 55 Animal Science ........................................................................................................................................... 56 Aquaculture/Sea Grant ............................................................................................................................... 56 Horticulture & Turfgrass............................................................................................................................. 56 Forestry and Natural Resources ................................................................................................................. 57 Sustainable Agriculture...........................................................................................................................57 Communications ........................................................................................................................................ 58 Extension Programs ................................................................................................................................... 59 4-H & Youth .............................................................................................................................................. 60 Professional Excellence ............................................................................................................................. 60 Public Relations (PRIDE Program) ............................................................................................................ 62 Recognition & Awards .............................................................................................................................. 62 Scholarship ................................................................................................................................................. 64 Public Relations and Ag Issues .................................................................................................................. 65 Early Career Development ......................................................................................................................... 65 Administrative Skills Development ........................................................................................................... 66 Teaching & Educational Technologies ...................................................................................................... 66 Life Member Committee ............................................................................................................................ 66 State Committee Reports Budget & Finance ...................................................................................................................................... 68 Membership Committee Report ................................................................................................................. 71 FACAA Educational Foundation ............................................................................................................... 73 EPAF Abstract Committee Report (FACAA) ...................................................................................... 74 County Commission Liaison (Country Store) ........................................................................................... 76 1 2009‐2010 FACAA Annual Report FACAA Mid Year Meeting ....................................................................................................................... 77 NACAA Annual Meeting .......................................................................................................................... 78 New Member Relations ............................................................................................................................. 79 Officer Nominations .................................................................................................................................. 79 Audit .......................................................................................................................................................... 80 Administrative Liaison ............................................................................................................................... 81 Constitution and By-Laws ......................................................................................................................... 81 Policy and Resolution ................................................................................................................................ 81 Section IV - Top Honors NACAA Achievement Award Recipients ................................................................................................. 83 NACAA Distinguished Service Award Recipients .................................................................................... 84 Young Professional Award Recipients – Farm Credit Assoc. of Florida .................................................. 87 Outstanding Agriculturist Award Recipients ............................................................................................. 89 Extension Specialist Award Recipients ..................................................................................................... 92 Hall of Fame Award Recipients ............................................................................................................ 93 Section V - Additional Information FACAA Articles of Incorporation ............................................................................................................. 95 FACAA Constitution, By-Laws and Policies ............................................................................................ 99 Policies of FACAA .................................................................................................................................. 105 FACAA Education Foundation Criteria ................................................................................................... 108 2 2009‐2010 FACAA Annual Report FACAA Annual Membership Meeting August 31, 2010 2:30 pm -4:30 pm Orlando, FL-Buena Vista Palace Agenda Call to Order – Teresa Olczyk Invocation – Doug Mayo Introductions (new members & first time attendees) Reading and Disposal of Minutes (Mid-year Meeting) – Ed Jennings Treasurer, Membership & Budget Reports – Richard Tyson Audit Report - Joe Walter, Richard Tyson NACAA Southern Region Director’s Report – Charles Davis, South Carolina Old Business Committee Reports (as presented in annual report) FAC/Country Store Report – Jennifer Welshans-Pelham Farm Bureau Appreciation Dinner Report - Cindy Sanders Educational Foundation Report – Doug Mayo 2010 AM/PIC Report - Jennifer Welshans -Pelham New Business EPAF Update - Teresa Olczyk FACAA District Director Nomination/Election Nominating Committee Report/Officer Elections - Doug Mayo Presentation of the Gavel Adjourn 3 2009‐2010 FACAA Annual Report Florida Association of Agricultural Agents 2009-10 President’s Report It has been an honor and a privilege to serve as the President of the Florida Association of County Agricultural Agents in 2009/2010. This was a second time in the history of this association when a woman has held this position. In addition to this I believe that I am the first foreign born, first generation immigrant, and naturalized US citizen serving as the president of FACAA. I have enjoyed getting to know and working with so many talented and dedicated members of this great association. The Board of Directors members were very helpful, knowledgeable and worked hard to improve the association and serve the members. It was a great experience to work with seasoned members and with the new generation of Extension Agents coming with enthusiasm, and new ideas for improving FACAA. This combination of experience, youth, enthusiasm and dedication of members makes this association strong and valuable for all of us. The Florida Association of County Agricultural Agents had again a busy and very productive year. I would like to summarize the major activities conducted by FACAA during this past year. All FACAA board meetings were conducted by Polycom, which saved time and money for travel. This is a very efficient way to conduct the association’s business and accomplish the scheduled tasks in a short time. The Joint Council of Extension Professionals (JCEP) Conference was held in Nashville, TN and provided the opportunity for myself and the FACAA President Elect to meet the leadership from all extension professional associations across the US. This was the first time all associations participated in the JCEP workshop together. Our association held another very successful Mid-Year Meeting with 35 sites across the state connected by Polycom. The Public Issues Leadership Development (PILD) Conference was held in Washington, D.C. This year the Florida delegation had an opportunity to visit the White House. The Early Career Development Committee along with myself organized Polycom training for the FACAA members titled: “Insights into Winning Communication Proposals". Several National Communications Awards winners and the Chairperson of the NACAA Communications Committee shared their secrets for success with new members. The “Country Store” held at the Florida Association of Counties Conference in Tampa coordinated this year by the President Elect with some help from other associations was a tremendous success. This was truly a “team” effort and we are very thankful to the Extension Dean for her financial support of this event. The Country Store promotes UF/ IFAS, the Extension Associations and the Florida’s agricultural industry to County Commissioners, county administrators and their staff from every county participating in this conference. The NACAA/AMPIC conference was held in Tulsa, Oklahoma with an outstanding Florida delegation in attendance. More than fifty members, life members, spouses, guests and children were present. Many of the FACAA members received awards and recognition at this conference. We now have our representative on the NACAA Board of 4 2009‐2010 FACAA Annual Report Directors for next four years. Mike Sweat will represent Florida as the Southern Region Vice Director and Director. The Appreciation Dinner for Farm Bureau Directors, co-hosted by FACAA in cooperation with other associations was another success with a large group of the Farm Bureau Directors, the Extension Associate Dean and the new UF/ IFAS Vice President in attendance. I would like to encourage every new and “seasoned” FACAA member to become involved in activities of the association. Please review this Annual Report and find a committee where you can best serve. We need new ideas, new projects and more members so this organization can grow stronger. For all members working on their “Promotion and Permanent Status Packets” or the “Three Year Assessment Packets” this is a great opportunity to show their involvement in the professional association, receive awards and become leaders. In closing I would like to state again that serving as your FACAA President over the past year has been a very rewarding experience. It has been an honor and a privilege to work with such a great association and I would like to express my sincere thanks to my fellow officers: Jennifer, Cindy, Ed, Richard and Doug and all District Directors for their help and support during the past year. My special thanks to the Committee Chairpersons, members and to our Webmaster for their dedication and hard work this past year. I would also like to thank the entire membership for their assistance in making this a successful year. Sincerely, Teresa Olczyk FACAA President 5 2009‐2010 FACAA Annual Report Florida Association of Agricultural Agents 2009-10 Vice President’s Report Dear FACAA Members, It has been a true honor to serve as your FACAA Vice President this past year. My leadership roles in Extension and FACAA have been numerous, serving as chair and secretary of the Northeast Florida Beef and Forage Group, district director for Florida Association of County Agricultural Agents, Secretary of FACAA in 2008, Vice President in 2009, chair of the Communications Awards Committee for two years, and served as the National Association of County Agricultural Agents, Southern Region Communications Chair. Fulfilling my duties as Vice President was not possible without the support and advice from the other members of the board and the members of FACAA. I want to thank all committee chairs for their support throughout the Annual Report process this year. I also want to thank Jennifer W. Pelham for the mentoring during the 2009 Florida Association of Counties Country Store, which will be my responsibility in 2011. Also in the upcoming year, I will be asking all of you for your kind donations and help for the FAC Country Store, which will be held in Orlando next June. In the upcoming year, I will be serving as your President-Elect. I look forward to attending the National Association of County Agricultural Agents AM-PIC and representing FACAA as a voting delegate in Overland Park, KS in July 2011. Also in the upcoming year, I will be asking all of you for your kind donations and help for the FAC Country Store, which will be held in Tampa next June. Thank you for all your support this year and I am looking forward to continue serving on the FACAA board this upcoming year. Sincerely, Cindy B. Sanders FACAA Vice President 6 2009‐2010 FACAA Annual Report FACAA PAST PRESIDENTS 1936-37 K. C. Moore 1979-80 E. J. Cowan 1937-40 Fred Craft 1980-81J. Lowell Loadholtz 1940-42 Paul Hayman 1981-82 Bobby L. Taylor 1942-44 John Henry Logan 1982-83 Albert D. Dawson 1944-46 Ed Finlayson 1983-84 Jack J. Spears 1946-49 M. U. Mounts 1984-85 Clayton Hutcheson 1949-51 E. N. "Norbo" Stephens 1985-86 Jesse Godbold 1951-53 Alec White 1986-87 Dr. John A. Baldwin 1953-55 Jim Watson 1987-88 Robert M. Davis 1955-57 Lonnis Blitch 1988-89 Bobby R. Durden 1957-59 R. E. "Bob" Norris 1989-90 G. Tim Hurner, Jr 1959-60 Harry Brinkley 1990-91 Jim Dilbeck 1960-61 James T. Oxford 1991-92 Marvin F. Weaver 1961-62 Lloyd Rhoden 1992-93 Sidney L. Sumner 1962-63 Ralph T. Clay 1993-94 H. E. "Ed" Jowers 1963-64 K. Harper Kendrick 1994-95 Dallas B. Townsend 1964-65 John H. Causey 1995-96 Harold Jones 1965-66 W. W. Glenn\ 1996-97 Clay Olson 1966-67 0. R. Hamrick 1997-98 James F. Selph 1967-68 Ken Clark 1998-99 Lawrence A. Heitmeyer 1968-69 Levi M. Johnson 1999-00 William L. Schall 1969-70 W. C. Farrell 2000-01 Charles A. Williams 1970-71 Horace Carr 2001-02 Robert Hochmuth 1971-72 Jean Been 2002-03 Patrick Hogue 1972-73 Paul Dinkins 2003-04 Henry Grant 1973-74 Edsel Rowan 2004-05 Gene McAvoy 1974-75 John Russell 2005-06 Liz Felter 1976-77 Tom Braddock 2006-07 Mike Sweat 1975-76 Leonard Cobb 2007-08 John Brenneman 1977-78 Jack Hayman 2008-09 Doug Mayo 1978-79 Gil Whitton 2009-10 Teresa Olczyk 7 2009‐2010 FACAA Annual Report Section I – Organization 8 2009‐2010 FACAA Annual Report NACAA/FACAA Organizational Information FACAA has a list serve (batch email) setup on the IFAS email system. The FACAA list serve address is [email protected]. This is the recommended way to communicate with FACAA members. This list serve is up-dated by the FACAA Treasurer. Two important web sites to mark as favorites on every FACAA member’s computer are: (1) http://facaa.ifas.ufl.edu and (2) http://www.nacaa.com. Several FACAA committees are linked to NACAA. This means the NACAA structure requires member state associations to conduct the work of these committees. NACAA-linked committees are organized in one of three national “councils”. The councils are: 1. Program Recognition (Awards and Recognition) 2. Extension Development 3. Professional Improvement Program Recognition This component contains the award-based programs that have been a very traditional part of NACAA. Members can enter competitive contests that highlight the following areas: Communications, Extension Programs, 4-H & Youth, Professional Excellence, Public Relations, Recognition and Awards, and Scholarship. Current programs that target specific subject matter or include a travel study tour will be assigned to the appropriate Professional Improvement Committee or Extension Development Committee. As new competitive awards programs are introduced they would be placed into this block. All programs in this component are expected to identify sponsors and secure adequate funding to operate each award activity. Where possible the sponsor’s funding should include all committee expenses. Extension Development This component is designed to enhance our members in the area of general Extension training. One common thread among NACAA member is the fact that we are all Extension Agents/Educators. Therefore it is imperative that our organization strengthen and continue to offer training in how to become a better extension professional. This is the one area that effectively separates NACAA from other subject specific professional organizations. These sub-areas would not be subject matter specific, but rather would cover broad, general extension related topics that could focus on the following: Public Relations and Agriculture Issues, Early Career Development, Administration Skill Development, and Teaching and Educational Technologies. Each of these broad headings would become a Committee. Professional Improvement Our members have indicated a need for opportunities to present and receive specific subject matter information. This component was created and designed to better fulfill our mission: “…to further the professional improvement of our members…” as written in the NACAA mission statement. This area is devoted to enhancing the opportunities for our members to become more knowledgeable and competent in subject matter areas in which they work. Examples of training activities that might be included within this category include: discussion groups, seminars, refereed papers, demonstration sharing, study tours, and interstate/international exchanges. Six broad, fundamental subject matter areas were identified that would encompass the vast majority of work done by Extension agents/educators across the country. That list includes: Agronomy & Pest Management, Agricultural Economics, Animal Science, Forestry & Natural Resources, Environmental Horticulture, and Aquaculture/Sea Grant. 9 2009‐2010 FACAA Annual Report Each of these six broad subject matter areas would comprise a Committee. Additional committee categories can be added in the future or existing areas modified to better meet the needs of NACAA members. Each of these broad groups under the Animal Science Committee might include: Range/Pasture Management, Bio-Technology in Livestock, Beef Nutrition, Dairy Breeding, Swine Genetics, Rotational Grazing, and Animal Waste Management. This short list is not meant to be all-inclusive. NACAA Councils and their associated committees provide opportunities for NACAA members to make regional and national presentations relative to their individual work experiences. This current structure provides opportunities for NACAA members to develop and implement regional and even national programs within their discipline that will meet objectives and goals contained in their annual Plan of Work. 10 2009‐2010 FACAA Annual Report FACAA ORGANIZATIONAL STRUCTURE FACAA Board of Directors (FACAA Officers & District Directors) FACAA Representatives to EPAF (President & President‐Elect) FACAA District Directors FACAA Officers FACAA Committee Structure (Committee & Chairs Appointed by FACAA President‐Elect) NACAA Linked Committees FACAA State Committees Agronomy & Pest Management Professional Excellence Administration Liaison Ag Economics and Community Public Relations & Ag Issues Budget and Finance Animal Science Early Career Development Constitution and By‐Laws Aquaculture/Sea Grant Admin Skills Development FACAA Education Foundation Horticulture & Turfgrass Teaching & Educational Tech Policy and Resolutions Forestry & Natural Resources Recognition and Awards County Commission Liaison Communications Public Relations Mid‐Year Meeting Extension Programs Scholarship NACAA Annual Meeting 4‐H and Youth Life Members New Member Relations Sustainable Agriculture Officer Nominations Professional Development Audit 11 2009‐2010 FACAA Annual Report 2009-2010 FACAA Officers and Directors President Teresa Olczyk Miami Dade County 18710 SW 288th Street Homestead, FL 33030-2309 Tel: 305-248-3311 ext 232 Fax: 305-246-2932 [email protected] President Elect Jennifer Welshans-Pelham Osceola County 1921 Kissimmee Valley Ln. Kissimmee, FL 34744-8947 Tel: 321-697-3000 Fax: 321-697-3010 [email protected] Vice President Cynthia (Cindy) Sanders Alachua County 2800 NE 39 Ave. Gainesville, FL 32609-2658 Tel: (352) 955-2402 Fax: (352) 334-0122 [email protected] Secretary Ed Jennings Pasco County 4620 SR 471 Ste 2 Bushnell, FL 33513-0018 Tel: (352) 793-2728 Fax: (352)793-6376 [email protected] Treasurer Richard Tyson Orange County 6021 South Conway Road Orlando, FL 32812-5125 Tel: (407) 665-5554 Fax: (407) 665-5563 [email protected] Past President Doug Mayo Jackson County 2741 Pennsylvania Ave. Ste 3 Marianna, FL 32448-4022 Tel: (850)482-9620 Fax:(482-9287 [email protected] DISTRICT I Collin Adcock -1 year Washington County [email protected] DISTRICT I Libbie Johnson- 2 yr. Escambia County [email protected] DISTRICT II Brad Burbaugh - 1 year Duval County [email protected] DISTRICT II Jim DeValerio- 2 yr. Bradford County [email protected] DISTRICT III Gary England - 1 year Sumter County [email protected] DISTRICT III Ryan Atwood – 2 yr. Lake County [email protected] DISTRICT IV Sylvia Shives - 1 year Manatee County [email protected] DISTRICT IV Ed Skvarch – 2 yr. St. Lucie County [email protected] DISTRICT V Henry Mayer - 1 year Miami-Dade County [email protected] DISTRICT V Les Baucum Hendry County [email protected] 12 2009‐2010 FACAA Annual Report 2009-2010 National Officers and Southern Region Directors and Vice Directors President Phil Pratt 4116 E. 15th Street Tulsa, OK 74112-6198 Phone: 918.746.3705 [email protected] President-Elect Stan Moore P.O. Box 427 203 East Cayuga Bellaire, MI 49615 Phone: 231.533.8818 [email protected] Vice-President Paul Wigley P.O. Box 309 Morgan, GA 31766 Phone: 912.849.2685 Fax: 912.849.2026 [email protected] Secretary Henry Dorough 132 N. Court Street Talladega, AL 35160 Phone: 256.362.6187 Fax: 256.362.4506 [email protected] Treasurer Parman Green 111 N. Mason Carrollton, MO 64633 Phone: 660-542-1792 Fax: 660-542-2490 [email protected] Past President Rick Gibson 820 East Cottonwood Lane Casa Grande, AZ 85222 Phone: 520.836.5221 [email protected] Director Alan Galloway - 2010 900 South Walnut Ave., Room 4 Cookeville, TN 38501 Phone 931.526.4561 Fax: 931.526.7197 [email protected] Vice Director Billy Skaggs – 2010 734 E/ Crescent Drive, Ste 300 Gainesville, GA 30501 Ph: 770-535-8293 Fax: 770-531-3994 [email protected] Director Charles W. Davis - 2011 P.O. Box 161 St. Mathews, SC 29135 Phone 803.874.2354 Fax: 803.874.2461 [email protected] Vice Director Jerry Clemons – 2011 640 South 6th St. Ste B Arkadelphia, AR 71923 Ph: 870-246-2281 Fax:870-246-7583 [email protected] 13 2009‐2010 FACAA Annual Report FACAA Districts District 1 District 2 District 3 District 4 District 5 Bay Calhoun Escambia Franklin Gadsden Gulf Holmes Jackson Leon Liberty Okaloosa Santa Rosa Wakulla Walton Washington Taylor Union Alachua Baker Bradford Clay Columbia Dixie Duval Gilchrist Hamilton Jefferson Lafayette Levy Madison Nassau Suwannee Brevard Citrus Flagler Hernando Lake Marion Orange Osceola Putnam Saint Johns Seminole Sumter Volusia Desoto Hardee Highlands Hillsborough Indian River Manatee Okeechobee Pasco Pinellas Polk St. Lucie Sarasota Broward Charlotte Collier Dade Glades Hendry Lee Martin Monroe Palm Beach Seminole Tribe 14 2009‐2010 FACAA Annual Report 2009-2010 Committee Assignments NACAA LINKED COMMITTEES Agronomy and Pest Management Lester Muralles-Chair Mark Warren Alicia Whidden Crystal Snodgrass Barton Wilder Leslie Baucum Ed Jennings Dan Fenneman Gadsden Flagler Hillsborough Manatee Alachua Hendry Pasco Madison Ag Economics Charles Brasher-Chair Andy Andreasen Jim DeValerio Les Harrsion Jackson Washington Bradford Leon Animal Science Joe Walter-Chair Cindy Sanders Mark Warren Randy Bateman Brad Burbaugh Tim Wilson Derek Barber Brevard Alachua Flagler Osceola Duval Bradford Columbia Aquaculture/Sea Grant No Activity Reported Horticulture and Turfgrass Don Rainey-Chair Theresa Friday Terry DelValle Alex Bolques Adrian Hunsberger Collin Adcock Carolyn Saft Sarasota Santa Rosa Duval Gadsden Miami Dade Washington Suwannee 15 2009‐2010 FACAA Annual Report Henry Mayer Shawn Steed Ken Rudisill Aparna Gazula Miami Dade Hillsborough Bay Alachua Forestry and Natural Resources Andy Andreasen- Chair Larry Figart Derek Barber Steve Gaul Washington Duval Columbia Nassau NACAA Extension Program Recognition Council Linked Committees: Communications Rebecca Jordi- Chair Alicia Lamborn Erin Harlow Mary Lamberts Larry Figart Wendy Wilber Aparna Gazula Bridget Milam Ryan Atwood Shawn Steed Henry Mayer Tim Wilson Nassau Baker Duval Miami Dade Duval Alachua Alachua Polk Lake Hillsborough Miami Dade Bradford Extension Programs Mike Donahoe- Chair Cesar Asuaje Lindsey Wiggins Erin Harlow Ralph Mitchell Santa Rose Palm Beach Hendry Duval Charlotte 4-H & Youth Martha B. Maddox-Chair Randy Bateman Alicia Lamborn Ed Jennings Mary Sowerby Sumter Osceola Baker Pasco Suwannee 16 2009‐2010 FACAA Annual Report Professional Excellence Mary Beth Henry- Chair Ron Rice Sylvia Shives Dan Culbert BJ Jarvis Ryan Atwood Ed Thralls Dee Jacobson Mary Sowerby Hillsborough Palm Beach Manatee Okeechobee Pasco Lake Orange Highlands Suwannee Public Relations Anita Neal-Chair Gary England- Co Chair David Nistler Ray Zerba Bob Hochmuth St. Lucie Sumter Clay Clay North Florida REC Recognition and Awards (members must have a DSA Award) Gene McAvoy -Chair Doug Mayo Jacque Breman Mike Sweat Linda Landrum Richard Tyson Martha Maddox Pat Hogue Dan Culbert Bill Schall Hendry Jackson St. Johns Duval Live Oak NFREC Orange Sumter Okeechobee Okeechobee Palm Beach Scholarship Norma Samuel-Chair Terry DelValle Linda Landrum Dan Culbert Eugene McAvoy Marion Duval Live Oak NFREC Okeechobee Hendry NACAA Extension Program Development Council Linked Committees: 17 2009‐2010 FACAA Annual Report Public Relations and Ag Issues Jim DeValerio-Chair Christine Kelly-Begazo Libbie Johnson Karen Stauderman Mike Donahoe Bradford Indian River Escambia Volusia Santa Rosa Early Career Development Shawn Steed-Chair Martha Maddox-Co Chair Henry Mayer Collin Adcock Hillsborough Sumter Miami Dade Washington Administration Skills Development B.J. Jarvis- Chair Shep Eubanks Tim Hurner Pasco Holmes Highlands Teaching and Educational Technologies Steve Gaul– Chair Lester Murales- Co Chair Elena Toro Nassau Gadsden Suwannee Life Member Larry Halsey- Chair Retired Jefferson County FACAA STATE COMMITTEES Administration Liaison Mike Sweat Pat Hogue Henry Grant Duval Okeechobee Gadsden 18 2009‐2010 FACAA Annual Report Budget and Finance Richard Tyson – Chair Lelan Parker- Co Chair Mary Lamberts Joe Walter Les Harrison Orange Orange Miami Dade Brevard Leon Constitution and By-Laws Jane Morse – Chair Pat Hogue Anita Neal Pinellas Okeechobee St. Lucie FACAA Educational Foundation Doug Mayo-Chair FACAA Board Members Mike Sweat Bob Hochmuth Pat Hogue Liz Felter Jackson Duval North Florida REC Okeechobee Orange FACAA EPAF Abstract Committee Report Ron Rice- Chair Mark Warren Adrian Hunsberger Wendy Wilber Brad Burbaugh Lindsey Wiggins Martha Thomas Ed Thralls Dee Jacobson Cindy Sanders Aparna Gazula Palm Beach Flagler Miami Dade Alachua Duval Hendry Lake Orange Highlands Alachua Alachua Policy and Resolutions Brad Burbaugh-Chair Liz Felter – Co Chair Gene McAvoy Bill Schall Duval Orange Hendry Palm Beach County Commission Liaison (Country Store) 19 2009‐2010 FACAA Annual Report Jennifer Welshans-Pelham-Chair Cindy Sanders Teresa Olczyk Jane Morse B.J. Jarvis Leslie Baucum Dee Jacobson Ralph Mitchell Gene McAvoy Osceola Alachua Miami Dade Pinellas Pasco Hendry Highlands Charlotte Hendry Mid-Year Meeting Elena Toro- Chair Martha Thomas Sylvia Shives Dan Fenneman Suwannee Lake Manatee Madison NACAA Annual Meeting Jennifer Welshans Pelham– Chair FACAA Board Members Osceola New Member Relations Theresa Friday-Chair Alex Bolques Christine Kelly Begazo Elena Toro Cindy Sanders Mary Sowerby Barton Wilder Santa Rosa Gadsden Indian River Suwannee Alachua Suwannee Alachua Officer Nominations (five most recent past presidents) Doug Mayo-Chair Mike Sweat Liz Felter Henry Grant Gene McAvoy Jackson Duval Orange GadsdenB Hendry Audit Joe Walter-Chair Bridget Milam Brevard Polk 20 2009‐2010 FACAA Annual Report Les Baucum Hendry SECTION II – FACAA Reports Meeting Minutes 21 2009‐2010 FACAA Annual Report FACAA Board Meeting Buena Vista Palace Orlando, FL August 31, 2009 Call to Order- Doug Mayo at 12:25 pm Invocation-Clyde Smith In attendance: Doug Mayo, Richard Tyson, Cindy Sanders, Jennifer Pelham, Teresa Olczyk, Juanita Popenoe, B.J. Jarvis, Sylvia Shives, Alicia Whidden, Gene McAvoy, Collin Adcock, Clyde Smith, Joe Walter, Mike Sweat, Brad Burbaugh, Elena Toro, Martha Thomas, Henry Mayer, Gary England Reading and Disposal of Minutes The Minutes from June 3rd Board Meeting was prepared and emailed to board members earlier by Cindy Sanders. Motion made by Gene McAvoy to accept the minutes. Seconded by Clyde Smith. Motion Passed Treasurer Report & Budget Richard Tyson presented the Treasurer Report. The report is located on page 60 of the 2008-2009 FACAA Annual Report. The total income for the year was $16,021.50 and 22 2009‐2010 FACAA Annual Report total expenses were $13,969.88. The balance in the checking account as of August 4, 2009 was $7874.62.There were some questions about why we have not spent as much money? Richard explained expenses still expenses for EPAF and Country Store is outstanding. B.J. Jarvis moved to accept the Treasurer report. Seconded Brad Burbaugh. Motion Passed Budget Discussion: Richard Tyson presented the proposed 2009-2010 budget located on page 61 of the 20082009 FACAA Annual Report. There were 155 active members and 2 new life members. 7 Agents have already paid 2010 dues. Sylvia Shives moved to accept Budget Report as presented. Second Alicia Whidden. Motion Passed Audit Report Bridget Carlisle is audit committee chairman for EPAF. In the audit they found a discrepancy of about $5000 which should have gone from EPAF back to FACAA from the 2004 National Meeting. The EPAF audit committee suggested that the FACAA have an audit. Joe Walter was the treasurer for EPAF and 2004 National Meeting. Joe Walter presented the 2004 FACAA AMPIC Meeting audit. In his findings EPAF owes FACAA $5468.21. (See Report Attached) Mike Sweat reported that it is traditional to have EPAF audit each year. EPAF asked the board to conduct their own FACAA audit. Mike reported that EPAF account was running very low, would ask that FACAA wait until Nov.2 after 2009 EPAF to request payment. Richard Tyson moved to request payment from EPAF on Thursday at the EPAF Board Meeting, and that payment be made in November. Juanita Popenoe seconded. Motion Passed. Richard Tyson announced there has been an informal internal audit for 2009. 23 2009‐2010 FACAA Annual Report Joe Walter emphasized there has been 2 audits (2004 FACAA AMPIC & FACAA 2009) Joe Walter suggested FACAA Treasurer use Quick Books Pro. Doug suggested that Richard Tyson investigate Quick Books. Motion made to authorize Richard Tyson to purchase Quick Books Pro by Gene McAvoy. Seconded by Clyde Smith. Motion passed. Committee Reports: Policy Committee Pg. 73 of 2008-2009 Annual Report Discussion about annual $500 scholarship to UF Student was not in the Policy changes in the Annual Report. The policies in the report was not updated, Brad Burbaugh will send updated copy to Secretary and Vice President to update the 2008-09 Annual Report. Brad Burbaugh suggested that a board member be chair of the Policy & Resolution Committee. Juanita Popenoe brought up discussion about Horticulture & Turf Grass applications. As State chair she never received the applications for review. Old Business: FAC/Country Store Update Teresa Olczyk reported that the Country Store at this year’s Fl Assoc. of Counties was a success. Next year will be in Tampa, FL June 29- July 1. Deans have already paid for booth. FACAA does not provide any travel to FL Assoc. of Counties, Doug Mayo suggested that it be addressed. Farm Bureau Appreciation Dinner – Cindy Sanders $1200 budget from EPAF, Mike Sweat said expenses were roughly $250. Discussion about inviting local agents. Doug Mayo explained that this dinner had to be kept small 24 2009‐2010 FACAA Annual Report due to the fact the EPAF had a budget, last year Dr. Cheek covered this expense and more agents were invited. Educational FoundationMike Sweat pg. 64 of Annual Report 9 recipients of the scholarship and on Outstanding Student were awarded. As of September 1, 2009 balance of the foundation was $130,685 with $3,950 spendable. Transferred $5000 to People Soft Account to cover current year scholarships. Educational Foundation Breakfast 45 signed up and paid. Sunbelt Expo sponsored $750.00 Doug Mayo brought up that the policy states the chair of the Educational Foundation will serve 2 year term appointed by the FACAA President. NACAA meeting- Teresa Olczyk 46 attending States nigh out in Portland, .Pay Richard $29.50 for States Night Out on Tuesday. Next year in Tulsa, OK EPAF- Doug Mayo Inservice Training – everyone is encouraged to participate FACAA will be Taking Tickets – Luncheon on Tuesday Award Winners at Communication Breakfast- All winners should line up Sunbelt Expo was left out of the booklet as a sponsor. 25 2009‐2010 FACAA Annual Report Doug mentioned that if you are outgoing Director you need to have a replacement by the membership meeting at EPAF. Nominating Committee Report The nominating report can be found on page 70 of the 2008-09 Annual Report. Ed Jennings was nominated for Secretary. Annual FACAA meeting Tuesday 2:30pm. Need six volunteers to take tickets at noon. Meeting Adjourned at: 1:55pm Motion made by B.J. Jarvis. Seconded by Brad Burbaugh. Motion Passed 26 2009‐2010 FACAA Annual Report FACAA Annual Meeting Minutes September 1, 2009 Buena Vista Palace Orlando, FL President Doug Mayo called the meeting to order at 2:30pm. Invocation: Clyde Smith A sign in sheet was passed around for attendance. In Attendance: Cindy Sanders, Teresa Olczyk, Jennifer W. Pelham, Doug Mayo, Ed Jennings, Martha Thomas, Bridget Carlisle, Lindsey Wiggins, Leslie Baucum, Gene McAvoy, Randy Gornto, Don Rainey, Shawn Steed, Ryan Atwood, Henry Grant, Jane Morse, Dee Dee Jacobson, Ed Thralls, Les Harrison, bob Hochmuth, Richard Tyson, Lelan Parker, Brooke Burn, Trevor Hylton, Mary Beth Henry, Carolyn Saft, Jim DeValerio, Mary Sowerby, David Nistler, Liz Felter, Bill Schall, Brad Burbaugh, Linda Landrum, Joan Dusky, Judy Ludlow, Elena Toro, Larry Figart, Randy Bateman, Joe Walter, Libbie Johnson, Juanita Popenoe, Jed Dillard, Raymond Zerba, Ralph Mitchell, Jack Tichenor, Peggy Dessaint, Charles Brasher, Ken Rudisill, Crystal Snodgrass, Christine Kelly-Begazo, Collin Adcock, Clyde Smith, Stacy Strickland, Jim Moll, Adrian Hunsberger, Sylvia Shives, Anita Neal, Ed Skvarch, Alicia Whidden, Alicia Lamborn, Terry Devalle, Erin Harlow, Mary Lamberts, Alex Bolques, Theresa Friday, Derek Barber, Mark Warren, Dan Fenneman, Tim Wilson, Andy Andreasen, Mike Sweat, Ron Rice, Norma Samuel, Lester Muralles Reading and Disposal of Minutes from the MidYear Meeting April 22, 2009 The minutes for the April 22, 2009 Mid Year Membership meeting were prepared and emailed to the members prior to the annual meeting by Cindy Sanders. Changes made to the minutes were additions to the attendance of: Joe Walter, Don Rainey, Alicia Landborn, Randy Gornto, Jane Morse. Motion to accept the minutes was made by Bridget Carlisle. Seconded by Henry Grant. Motion Passed Treasurer Report & Budget Report – 27 2009‐2010 FACAA Annual Report Richard Tyson presented the Treasurers Report. The report is located on page 60 of the 2008-09 FACAA Annual Report that was emailed by Jennifer W. Pelham to all the members. The total income for the year was $16,021.50 and the total Expenses were $13,969.88, and the total Savings Account Balance is $5086.49. Randy Bateman moved to accept the Treasurers Report as presented. Seconded by Joe Walter. Motion Passed Richard Tyson reported that the membership totals 157 active members. Budget Report Richard Tyson presented the proposed 2009-2010 budget located on page 61 of the 2008 Liz Felter moved to approve the prepared budget. Brad Burbaugh seconded. Motion Passed Audit Report- JoeWalter Joe Walter Presented the 2009 audit. He explained that the committee met and the FACAA books balanced. He also stated that by doing the MidYear meeting polycom the association saved $700. NACAA Southern Region Director’s Report- Alan Galloway Upcoming Events: AMPIC Portland, OR. Florida has about 52 people attending Sept. 20-24, 2009, 1125 registered JCEP Nashville, TN Feb. 2-4, 2010 PILD – Arlington, VA April 26-28, 2010 Plans: Webcasting some of the sessions at annual Meeting. State Relations Committee to survey members from AM/PIC attendance for suggestions for other types of Professional Improvement. 2008 AM/PIC Greensboro, NC – 1462 registered, 786 members 28 2009‐2010 FACAA Annual Report Board & Voting- Chose Charleston, SC 2012 AM/PIC Site Confirmed: Alan Galloway, TN new NACAA Southern Region Director Journal of NACAA 22 papers submitted, 18 accepted Accepted white paper plan of NACAA’s role in national disaster assistance Change in qualification date of scholarships. Beginning in 2009 the last date of the annual meeting date to be eligible for scholarships. Elected 2009 Officers Emphasized Communication among committees at state, regional, and national level. Scholarship available to NACAA members, $40 donation qualifies for up to $2000. Over $21,000 awarded in 2008. To Date Florida has contributed $10,700 and received $8,100 in scholarship. New Officer elections in Oregon. Florida nominates again in 2010. Northeast Region Bid for 2013. – Pittsburgh, PA Alan Galloway stressed to continue to build membership & enthusiasm. Old Business: 29 2009‐2010 FACAA Annual Report Committee ReportsAll Committee Reports can be found in the 2008-09 FACAA Annual Report pg. 59. Theresa Olczyk passed around committee signup sheets for 2009-2010. Scholarship Committee- Dee Dee Jacobson reported they had 1 applicant- Alex Bolques Educational Foundation- Mike Sweat Pg. 64 Annual Report 9 scholarships, Extension Student to Amanda Burnett $130,686 in Share Account $3950 Spendable Amount $5000 Transferred to cover scholarships for 2009. Educational Foundation Breakfast on Wednesday morning. Abstract Committee- Wendy Wilber 36 Abstracts Submitted Country Store Booth- Teresa Olczyk Marco Island, June 24-25, 2009 IFAS paid for 3 booths and 1 booth free. Thanked everybody for helping with the booth. 2010 FAC in Tampa. All the donations are listed in the 2008-09 FACAA Annual Report. By-Law & Policy Changes: Presented by Constitution and By Laws Committee By-Laws 7 Policy changes can be found on page 71 of 2008-09 FACAA Annual Report. 30 2009‐2010 FACAA Annual Report The committee report serves as the motion to accept the following recommendations. Article #2 Section 2 D. The President-Elect will have the responsibility of working with committee chairs to insure that committee assignments are carried out in a timely manner. Passed Article #2 Section 3 Discussion about if vacant position who would fill that position. Provisions in By Laws are for the President to appoint. If a FACAA board member or officer misses 2 consecutive meetings without written prior communication and justification, they will be asked by the president to step down from their position on the board. (August 11, 2008). (Moved from policy 25). Passed Article VI Section 2 Mike Sweat clarified 2 year term of Educational Foundation. A. The Educational Foundation committee shall be composed of current officers and directors and be responsible for screening and selection of scholarship recipients. The President will appoint a chairperson from the FACAA Foundation Committee to serve a two-year term whose duties will include managing the foundation, coordinating the annual foundation breakfast and coordinating the scholarship application and award. (Moved from policy 11) B. The five most recent Past Presidents shall comprise the Officer Nominating Committee. The immediate Past President will Chair this Committee. (Moved from policy 7) C. All members of the Awards and Recognition Committee shall have been recipients of the Distinguished Service Award. (Moved from policy 9) D. The Life Member Committee Chair will be a Life Member. (Moved from policy 18) E. After January 1, the President and President-Elect will verify all Committee members are in good standing with the Association and have fully paid their dues. (Moved from policy 19 and language amended) F. The selection of an annual Hall of Fame Award will be the responsibility of the Awards & Recognition Committee. (Moved from policy 23) 31 2009‐2010 FACAA Annual Report An Amendment was made by Mary Lamberts to Accept B-F and strike A. by Andy Andreasen. Seconded Motion Passed Motion made by Joe Walter to accept section B-F, seconded by Andy Adreasen Motion passed Ag Economics Committee- Les Harrison Winner of the $500 SARE Grant was Cindy Sanders. Farm Bureau Appreciation Dinner – Cindy Sanders The Farm Bureau Appreciation Dinner was held at Whitehurst Lodge in Archer, FL. Approx. 50 attendees and 10 Extension Agents Steak donated by Central Beef, Martha Thomas and her dad did the cooking. Expenses totaled about $250 State Nights Out, AM/PIC Oregon – Theresa Olczyk Palomino Restaurant will be States Night out on Tuesday, September 22, 2009. Sunbelt Ag Expo Doug Mayo reminded the members of the Sunbelt Expo & the breakfast. Oct.20-22, 2009, Moultrie, Ga. EPAF Audit Report- Bridget Carlisle There was a question after the 2004 National Meeting which was combined with EPAF funds. NACAA funds may not have been returned to FACAA. Bridget Carlisle is audit committee chairman for EPAF. In the audit they found a discrepancy of about $5000 32 2009‐2010 FACAA Annual Report which should have gone from EPAF back to FACAA from the 2004 National Meeting. The EPAF audit committee suggested that the FACAA have an audit. Joe Walter was the treasurer for EPAF and 2004 National Meeting. Joe Walter presented the 2004 FACAA AMPIC Meeting audit. In his findings EPAF owes FACAA $5468.21. (See Report Attached) Andy Adreasen moved to ask EPAF Board to refund $5468.21 to FACAA in November 2009. Joe Walter seconded. Motion passed. FACAA District Director Nomination/Election The District Director positions are two-year terms. There are two directors from each district and one director is always rotating off every year. The nominations for the new District Directors are: District I- Libby Johnson, Escambia County District II- Jim DeValerio, Bradford County District III- Ryan Atwood, Lake County District IV- Ed Skvarch, St. Lucie County District V- Les Baucum, Hendry County Joe Walter made a motion to approve the nominations and elect the new District Directors as presented. Andy Andresan seconded the motion. Motion Passed Nomination Committee Report/Election of Officers 33 2009‐2010 FACAA Annual Report Mike Sweat reported the bios of the new nominees are found on page 70 of the 2008-09 FACAA Annual Report. The committee recommends Ed Jennings for secretary. The committee report serves as the motion to accept the nominations as stated in the report. The motion passed. Presentation of the Gavel Doug Mayo thanked Mike Sweat and the officer team and all the FACAA members for their help over the past year and encouraged members to talk to new agents to get them involved in the association. Doug Mayo presented the gavel to Teresa Olczyk. Teresa Olczyk thanked the membership and encouraged new membership, and also encouraged to work on Communications and submitting Awards. Enthusiasm Up, and remain strong. Pat Miller announced National 4-H meeting in 2012, Orlando FL. Encouraged members to help and participate. Joe Walter announced that Wednesday night will be the auction and silent auction at EPAF. The meeting was adjourned at: 4:15pm Respectfully submitted by Cindy Sanders, FACAA Secretary 34 2009‐2010 FACAA Annual Report FACAA Winter Board Meeting Minutes December 1, 2009 Alachua County Extension Office President Teresa Olczyk called the meeting to order at 10:05 am. Invocation: Doug Mayo In Attendance: Cindy Sanders, Teresa Olczyk, Jennifer Pelham, Doug Mayo, Ed Jennings, Mike Sweat Via polycom: Les Baucum, Ryan Atwood, Gary England, Richard Tyson, Brad Burbaugh, Collin Adcock, Sylvia Shives, Ed Skvarch Reading and Disposal of Minutes from the Board Meeting August 31, 2009 The minutes for the August 31, 2009 Board Meeting were prepared and emailed to the members prior to the meeting by Cindy Sanders. Motion to accept minutes by Doug Mayo, seconded by Brad Burbaugh, motion passed. Treasurer Report & Budget Report – Richard Tyson presented the Treasurers Report. The Checking Account Balance is $11,456.60 and the total Savings Account Balance is $5090.82. Doug Mayo moved to accept the Treasurers Report as presented. Seconded by Cindy Sanders. Motion Passed Richard Tyson reported that the membership currently totals 86 paid members. Old Business: EPAF Issues Members discussed the FACAA request to the EPAF Board to repay the $5468.21 that was transferred to the EPAF account in error from the FACAA 2004 National Meeting 35 2009‐2010 FACAA Annual Report account. It was further discussed as to where to put the funds once received from EPAF. Doug Mayo moved to deposit the funds in the Savings Account. Motion seconded by Cindy Sanders. Motion passed. 2009 EPAF Summary Doug Mayo and Jennifer Pelham shared summary data with the group regarding the 2009 EPAF Meeting. In general, surveys indicated attendees want more In Service Training and less Award Ceremonies. FAC Country Store Jennifer Pelham gave a report on the Florida Association of Counties (FAC) Country Store. The FAC meeting will be held in Tampa June 30 – July 1, 2010. Cindy Sanders made a motion that the Sunbelt Ag Expo donation of $750 be used to cover room and travel expenses for members to work at the FAC Country Store at the discretion of the FAC Country Store Chair, Jennifer Pelham. Motion seconded by Doug Mayo. Motion passed. Joint Council of Extension Professionals (JCEP) Regional Leadership Training Workshop This training will be conducted February 2-4, 2010 in Nashville, Tennessee. President Olczyk and President Elect Pelham will be attending. Professional Improvement & Leadership Development (PILD) Conference Conference will be held April 26-28, 2010 in Arlington, Virginia and will be attended by President Olczyk and Vice President Pelham FACAA Educational Foundation Doug Mayo gave a report on the FACAA Educational Foundation. Current principal balance is $137,367.09. Amount that can be spent this year is $5948.18. Applications 36 2009‐2010 FACAA Annual Report are due April 1, 2010. There is also a commitment to award an annual scholarship to an Extension Student. It was suggested to continue offer ten $500 scholarships. Article VI, Section 2 Policy Teresa Olczyk and Doug Mayo led a discussion on Article VI, Section 2 Policy pertaining to leadership of the Educational Foundation Committee. Brad Burbaugh made a motion for the FACAA Past President to serve as Chair and the Current President to serve as Vice Chair of this committee. Motion seconded by Cindy Sanders. Motion passed. Teresa Olczyk made a request for these minutes to be sent to Jane Morse as ByLaws Committee Chair. Doug Mayo requested the FACAA Webmaster add Policies to the website. FACAA 2009-2010 Committees Teresa Olczyk announced that committee assignments for the upcoming year are nearly complete. Committee membership is now on the FACAA Website. Working on Life Member Committee Chair. New Business: FACAA Mid-Year Meeting Elena Toro will chair the 2010 FACAA Mid-Year Meeting. The date suggested is Friday, April 16, 2010. Polycom will be an option for participating in the meeting again this year. The eight members who were awarded Scholarships from the Educational Foundation will make presentations on how they used the funding. NACAA States Night Out Jennifer Pelham will be coordinating States Night Out for the Florida Delegation at the NACAA AM/PIC in Tulsa, Oklahoma. The meeting will be held July 11-15, 2010. The exact night will be announced later. 37 2009‐2010 FACAA Annual Report Florida Farm Bureau Appreciation Dinner Brad Burbaugh will check with Kevin Morgan on plans for another dinner to show appreciation to Florida Farm Bureau in 2010 and will let Teresa Olczyk know how to contact them regarding this event. Preliminary information seems to indicate they will again hold the event near Gainesville. If that becomes fact, Cindy Sanders volunteered to locate a site to do the dinner. NACAA Southern Region Vice-Director Teresa Olczyk announced that Florida will have an opportunity to have a Vice-Director for NACAA Southern Region in 2010. Florida only gets this opportunity every thirteen years so the decision is very important. After discussion on the most appropriate way to select a candidate, it was decided for Teresa Olczyk to solicit FACAA Membership via e-mail for nominations prior to the mid-year meeting. Objectives for 2010 Teresa Olczyk listed her objectives as President. Objectives are to make sure that members are active, committees are working, that we are communicating well, recruit more members, to work with Extension Administration, and to get award information and applications on the website. Other Business: Doug Mayo made a motion for FACAA to pay the NACAA Life Membership dues for Tim Hurner as an error was made many years ago and should be corrected. Motion seconded by Brad Burbaugh. Motion passed. The Board discussed updating the Committee Handbook. Jennifer Pelham will work on this in conjunction with the committee chairs after the upcoming mid-year meeting. Next Meeting – Spring Board Meeting, Wednesday April 14 10am – 12 noon. Alachua County Extension Office and via polycom. Motion to adjourn by Doug Mayo, second by Brad Burbaugh. The meeting was adjourned at 12 noon. Minutes respectfully submitted by Ed Jennings, FACAA Secretary 38 2009‐2010 FACAA Annual Report FACAA Board Meeting April 14, 2010 Polycom with Multiple Sites Meeting Minutes Call to Order – President Teresa Olczyk called the meeting to order at 10 am. Invocation – Ed Jennings Members Present: Teresa Olczyk, Cindy Sanders, Ed Jennings, Jim DeValerio, Brad Burbaugh, Mike Sweat, Jennifer Pelham, Collin Adcock, Doug Mayo, Les Baucum, Ed Skvarch, Richard Tyson, Ryan Atwood Reading and Disposal of Minutes of December 2009 Board Meeting Cindy Sanders moved to accept minutes, second by Ed Skvarch. Motion Passed Treasurer & Membership Reports –Richard Tyson Richard Tyson gave the group his report. The current checking balance as of April 14, 2010 is $11,222.91. The savings balance as of April 14, 2010 is $10599.82. Richard Tyson presented the Membership Report of 142 paid members Les Baucum moved to accept the Treas. Report, Brad Burbaugh seconded. Motion Passed 39 2009‐2010 FACAA Annual Report Old Business: Teresa Olczyk and Doug Mayo talked about the FACAA Board Meeting to be held on the Monday of EPAF from 1 – 3 PM. They also reminded of the Foundation Breakfast on Wednesday morning of EPAF. It was mentioned that many members were confused about this event last year and that it would help if the registration form for EPAF made it easier to find and register for this event. This issue will be reviewed. Doug expressed the importance of supporting this event and our donor, Sunbelt Ag Expo. Jennifer Pelham led a discussion on the FAC Country store. The event will be held at the Marriott Waterside in Tampa. EPAF will again have a booth. Jennifer made a request for as many FACAA members as possible to help with this event. The booth set up is June 29 and it will need to be manned June 30 – July 1. FCS Agents who can obtain commodity oriented gifts for attendees please contact Jennifer. The FCS Agents have also pledged help. Teresa Olczyk and Jennifer Pelham gave a report on their attendance at the JCEP Regional Leadership Conference February 2-4 in Nashville. The PILD Conference is coming up April 26-28 in Arlington, Virginia. Teresa Olczyk and Jennifer Pelham will be representing FACAA. Teresa Olczyk announced that Liz Felter and Mike Sweat were nominated to serve as NACAA Southern Region Vice Director. The FACAA Board selected Mike Sweat to serve. Doug Mayo announced that twelve members applied for FACAA Educational Scholarships. All applicants requested funding to attend the 2010 NACAA AM/PIC in Tulsa, Oklahoma. Each will receive a $500 scholarship. Doug mentioned that there is a question on awarding a scholarship to a student in the Ag Ed Department and his concerns over how to select future scholarship award winners as there are more applicants each year and a limited pool of funds. After a lengthy discussion, Brad Burbaugh and Doug Mayo will work on selection criteria and present their suggestions at the June Board Meeting. 40 2009‐2010 FACAA Annual Report New Business: Teresa Olczyk and Elena Toro are working on the Agenda for the Mid Year Meeting to be held April 16, 2010. Jennifer Pelham is working on plans for the States Night Out at the NACAA AM/PIC in Tulsa on Tuesday evening July 13. She is looking for a steakhouse within walking distance of the host hotel that can accommodate the entire Florida Delegation. Teresa Olczyk and Cindy Sanders led a discussion on the 2010 Farm Bureau Appreciation Dinner. This is an EPAF event that FACAA is highly involved in. The proposed date is August 3 in the Gainesville area. Cindy will check with Farm Bureau for more details. Teresa Olczyk shared a request from the South Carolina Ag Agents for assistance from FACAA as they prepare to host the 2012 NACAA AM/PIC in Charleston. Teresa will check on the details and see how FACAA can best help them. Teresa Olczyk shared with the group that the Florida 4-H Agents Association will be hosting their national meeting in Orlando in 2012 and she expects we will be asked for help on this event Our next meeting was scheduled for June 4 from 10 – Noon. Motion to adjourn by Jim DeValerio second by Cindy Sanders. Motion passed. Meeting adjourned at 11:55 AM Minutes submitted by Ed Jennings 41 2009‐2010 FACAA Annual Report FACAA Mid Year Meeting April 16, 2010 Polycom with Multiple Sites Members Participating: Hunsberger Jennifer Pelham, Martha Maddox, Ed Jennings, Teresa Olczyk, Cindy Sanders, Barton Wilder, Bob Hochmuth, Linda Landrum, Carolyn Saft, Dan Fenneman, Mary Sowerby, Elena Toro, Robert Kluson, Don Rainey, Crystal Snodgrass, Alicia Whidden, Shawn Steed, Lynn Barber, Susan Haddock, Collin Adcock, Shep Eubanks, Andy Andreasen, Doug Mayo, Clyde smith, Mary Beth Henry, Richard Tyson, Dennis Mudge, Joe Walter, Celeste White, Henry Mayer, Adrian, Bill Schall, David Sui, Ron Rice, Frank Dowdle, Pat Hogue, Courtney Davis, John Alleyne, Tim Hurner, Randy Gornto, Juanita Popenoe, Erin Harlow, Brad Burbaugh, Larry Figart, Terry DeValle, Mike Sweat, Rebecca Jordi, David Holmes, Nola Wilson, Norma Samuel, Mark Shuffitt, Mike Donahoe, Theresa Friday, Dam Mullins, B.J. Jarvis, Steven Gaul, Joan Dusky, Alicia Lamborn, Les Harrison, Nichelle Demorest, Jed Dillard Call to Order – President Teresa Olczyk called the meeting to order at 9:30 am. Teresa thanked Elena Toro and her committee for coordinating the Mid-Year Meeting. Thirtyfour remote sites are participating via Polycom. Invocation – Doug Mayo Reading and Disposal of Minutes of December 2009 Board Meeting Martha Maddox moved to accept minutes, seconded by Cindy Sanders. 42 2009‐2010 FACAA Annual Report Motion Passed Treasurer & Membership Reports –Richard Tyson Richard Tyson gave the group his report. The current checking balance as of April 14, 2010 is $11,222.91. The savings balance as of April 14, 2010 is $10,599.82. Richard Tyson presented the Membership Report of 142 paid members Martha Maddox moved to accept the Treas. Report, Doug Mayo seconded. Motion Passed Old Business: Teresa Olczyk and Jennifer Pelham gave a report on their attendance at the JCEP Regional Leadership Conference February 2-4 in Nashville. Teresa Olczyk announced that Liz Felter and Mike Sweat were nominated to serve as NACAA Southern Region Vice-Director. The FACAA Board selected Mike Sweat to serve. New Business: The PILD Conference is coming up April 26-28 in Arlington, Virginia. Teresa Olczyk and Jennifer Pelham will be representing FACAA. Doug Mayo announced that twelve members applied for FACAA Educational Scholarships. All applicants requested funding to attend the 2010 NACAA AM/PIC in Tulsa, Oklahoma. Each will receive a $500 scholarship. Doug Mayo and Brad Burbaugh will work on revising selection criteria and present their suggestions at the June Board Meeting. The selected members for 2010 are: Brad Burbaugh Richard Tyson Teresa Olczyk Rebecca Jordi Liz Felter Bridget Carlisle Joe Walter Mark Shufitt Cindy Sanders Elena Toro Martha Maddox Terry Del Valle 43 2009‐2010 FACAA Annual Report Jennifer Pelham led a discussion on the FAC Country store. The event will be held at the Marriott Waterside in Tampa. EPAF will again have a booth. Jennifer made a request for as many FACAA members as possible to help with this event. The booth set up is June 29 and it will need to be manned June 30 – July 1. Agents who can obtain commodity oriented gifts for attendees please contact Jennifer. The FCS Agents Association has pledged help. There was a suggestion to include some type of promotional sticker with the gifts to recognize UF- IFAS Extension. Becky Jordi reminded to be sure to include all associations affiliated with EPAF. Mike Sweat gave a report on the upcoming EPAF Meeting. The meeting will again be held in Orlando August 30 to September 2, 2010. Turning Point technology will be used to evaluate sessions. The IST component will continue also with support from Extension Administration. Mike reminded everyone of the EPAF Auction. Martha Maddox is working on all the facility arrangements. There was a discussion on having registration information available ASAP to help meet looming budget shortfalls in counties. Members need to be on the lookout for the FACAA Foundation Breakfast on the registration form as it is not a part of regular registration fee. Doug reminded that the Sunbelt Ag Expo is featured at this breakfast and that they are a major donor to FACAA. Teresa Olczyk and Cindy Sanders led a discussion on the 2010 Farm Bureau Appreciation Dinner. This is an EPAF event that FACAA is highly involved in. The proposed date is August 5 in the Gainesville area. Jennifer Pelham is working on plans for the States Night Out at the NACAA AM/PIC in Tulsa on Tuesday evening July 13. She is looking for a steakhouse within walking distance of the host hotel that can accommodate the entire Florida Delegation. Teresa Olczyk and Jennifer Pelham are in the process of updating the FACAA Committee Handbook. Teresa Olczyk shared a request from the South Carolina Ag Agents Association for assistance from FACAA as they prepare to host the 2012 NACAA AM/PIC in Charleston. Teresa will check on the details and see how FACAA can best help them. 44 2009‐2010 FACAA Annual Report Pat Hogue shared with the group that the Florida 4-H Agents Association will be hosting their national meeting at the Orlando Hilton – Magic Kingdom in 2012. Please contact Judy Butterfield or Martha Maddox if you can help with this event. Committee Reports Communications – Rebecca Jordi The committee suggested to list the winners on the FACAA website. The state winners are: Audio Recordings Brooke Burn 7620 STATE ROAD 471, STE 2 BUSHNELL, FL 33513.8716 Published Photo & Caption Daniel Mullens 6263 DOGWOOD DRIVE MILTON, FL 32570-3500 Computer Generated Presentation Program Promotional Piece Brad J. Burbaugh 1010 N. MCDUFF AVE. JACKSONVILLE, FL 32254.2031 Chris Oswalt PO BOX 9005, DRAWER HS03 BARTOW, FL 33831-9005 Personal Column Elena Toro 1302 11th St. SW Live Oak, FL 332064-3696 45 2009‐2010 FACAA Annual Report Feature Story Alicia Lamborn 1025 W MACCLENNY AVE MACCLENNY, FL 32063.4433 Newsletter, Individual Edmund L. Thralls 6021 S. CONWAY ROAD ORLANDO, FL 32812-3604 Newsletter, Team George Les Harrison 615 PAUL RUSSELL RD TALLAHASSEE, FL 32301.7060 Video Recordings George Les Harrison 615 PAUL RUSSELL RD TALLAHASSEE, FL 32301.7060 Fact Sheet Jane Vihlen Morse 12520 ULMERTON ROAD LARGO, FL 33774-3602 Publication Dr. Richard Tyson 6021 S. Conway Road Orlando, FL 32812 Web Page Courtney Davis 458 HWY 98 N Okeechobee, FL 34972-2303 46 2009‐2010 FACAA Annual Report Learning Module or Notebook Erin E. Harlow 1010 N. McDuff Ave. Jacksonville, FL 32254-2031 Search for Excellence – Mike Donahoe NACAA Search for Excellence program participants for Florida – Mike Donahoe Nine entries were submitted in six of the seven categories. Sustainable Agriculture: The South Florida Beef Forage Program. Team entry submitted by Lindsey Wiggins – 1st Place State Crop Production: Cotton Production Extension Program. Clyde Smith – 1st Place State Landscape Horticulture: Statewide Integrated Pest Management Update. Team entry submitted by Jane Vihlen Morse – 1st Place State Farm and Ranch Financial Management: Annie’s Project in Florida. Team entry submitted by Nola Wilson – 1st Place State 47 2009‐2010 FACAA Annual Report Livestock Production: Northeast Florida Beef and Forage Group. Team entry submitted by Steven Gaul – 1st Place State Young, Beginning, or Small Farmers/Ranchers: Small Scale Poultry Production Program in Florida. Brad J. Burbaugh and Elena Toro – 1st Place State Remote Sensing and Precision Agriculture: No entries The 1st place entries have been forwarded to Regional. 4-H and Youth – Martha Maddox State winners are: Libbie Johnson – Individual, Brooke Burn and Martha Maddox – Team Posters – Mary Beth Henry Posters were selected for EPAF from the following members: Brooke Burn, Karen Stauderman, Alex Bolques, Cindy Sanders, Ken Rudisill, Jim Davis, Sharon Gamble, Nola Wilson, Robert Kluson, Jane Morse, Courtney Davis, and Mary Sowerby. Public Relations – Anita Neal B.J. Jarvis won the Pride Award. Public Relations – Jim DeValerio Award applications will be coming out soon. Early Career Development – Shawn Steed Committee has launched the first Early Career Development Communication Awards Training. Twelve faculty members attended to learn about creating and submitting award winning communications awards. State, Regional, and National Chairs (all UF Faculty) attended and winners of national awards also expressed their thoughts. Committee is working with Teresa Olczyk to put on our FACAA webpage all the communication winners work so that new faculty can see and study a body of different 48 2009‐2010 FACAA Annual Report communication work and what their peers deem important in choosing what award winning communication work looks like. Worked with Becky Jordi Chair of the Communication Committee Chair and she has expressed that we have all the work in electronic format and will need permission to post these to our website. Administrative Skills Development – B.J. Jarvis David Holmes was selected as this year’s winner. New Member Relations – Theresa Friday Cindy Sanders, New Members Relations committee member, attended the new Agent orientation bar-b-que on February 23rd to introduce and discuss NACAA/FACAA. She handed out NACAA brochures. A new "welcome letter" was developed. To date, it has been sent to 5 new Agents this year. The call for nominations for the FACAA/Farm Credit Young Professional Award has been sent to all members. The deadline to receive nominations is May 15th. Animal Science – Joe Walter The committee will be working with NACAA on the pre conference tour in Oklahoma. Horticulture and Turf – Don Rainey The pre conference tour for the NACAA meeting in Oklahoma is still open. Sustainable Ag – Brad Burbaugh There are $500 scholarships available for conference attendance. EPAF Abstracts – Ron Rice Information on submission will be going out in May. 49 2009‐2010 FACAA Annual Report IFAS Administrative Update – Joan Dusky There is currently significant work going on with EPA Numeric Standards for nutrient management in agricultural operations. On the budget, the Senate version is more favorable than the House version. The new Senior Vice President will start June 1. Extension Administration is monitoring county budget situations and helping with statistic support and personal appearances. Be on the watch for upcoming USDA grant opportunities. Teaching and Educational Technologies - Steven Gaul Some very useful information was presented on options for agents to use videos for educating clientele. Options range from IFAS ICS Services to Flip cameras. Consider legal issues before posting content online. There was a suggested example of an IFAS ICS video form the Florida Equine Institute posted on the Central Florida Livestock Agents Web Site: http://cflag.ifas.ufl.edu/FLEquine_2009.shtml Motion to adjourn by Martha Maddox second by Barton Wilder. Motion passed. Meeting adjourned at 11:45 AM Minutes submitted by Ed Jennings 50 2009‐2010 FACAA Annual Report FACAA Board Meeting June 17, 2010 Polycom –Mulitple Sites Meeting Minutes Call to Order & Introductions: President Teresa Olczyk called the meeting to order at 10 am. Invocation-Doug Mayo Member Present: Teresa Olczyk, Cindy Sanders, Jim DeValerio, Brad Burbaugh, Mike Sweat, Jennifer Pelham, Doug Mayo, Richard Tyson, Ryan Atwood, Libby Johnson Reading & Disposal of Minutes of April 14, 2010. ‐ Ryan Atwood moved to accept. Jim DeValerio seconded. ‐ Motion Passed Treasurer & Membership Report: Richard Tyson -Checking Balance $10,694.21 -Savings Balance $10,601.59 -154 members paid Doug Mayo moved to approve, Ryan Atwood seconded. Motion Passed EPAF updates: Jennifer Pelham & Teresa Olczyk Registration is open online, Dean supporting $200 for registration In Service Trainings during EPAF FACAA Board meeting scheduled 1:00-2:00 on Monday, Aug. 30, 2010 Make sure members participate in FACAA Foundation Breakfast- Doug Mayo will e-mail members on attending FAC 2010 Country Store- Jennifer Welshans Tampa, Tuesday, June 29th – Thursday, July 1, 2010 Working on getting donations from the panhandle to Tampa Jennifer has requested bags from the IFAS Bookstore, Cindy will pick up PILD Conference51 2009‐2010 FACAA Annual Report Jennifer Pelham & Teresa Olczyk attend April 26-28, 2010. Excellent conference, meeting many USDA program leaders, tour of White House, etc. NACAA Southern Region Director- Mike Sweat was nominated from Florida. Officially Mike Sweat will be director starting after meeting in Tulsa, OK 2010. FACAA Educational Foundation Update- Doug Mayo Scholarship winners have scholarship to cover cost of NACAA meeting. Have not heard from University Ag. Ed. Department on student. Doug Mayo will register Sunbelt Expo representative for EPAF. Sunbelt donates $750 towards educational foundation. Teresa Olczyk requested Doug Mayo to send her all the information on Educational Foundation Breakfast for next year. Discussion at last meeting about Educational Scholarship. Brad Burbaugh & Doug Mayo were to meet and discuss guidelines, they will report at EPAF meeting in September. Mid Year Meeting- Teresa Olczyk Over 30 sites on polycom- Good meeting. Ed Jennings has the numbers. New Business: NACAA States Night Out- Jennifer Pelham July 13, 2010 6pm at the Tulsa Daily Grill $36.00, send payment to Richard Tyson. Farm Bureau Appreciation Dinner – Cindy Sanders August 4, 2010 at Smith Brothers, Wacahoota, FL Martha Maddox working on getting meat donated. Doug Mayo volunteered to cook NACAA South Carolina- 2012 They have requested support for the 2010 NACAA AM/PIC, Charleston, SC. Brad Burbaugh suggested giving the same as we gave North Carolina. Recommended looking at what other states have already donated. Doug Mayo said we sent $4000 to N.C. in 2008. Mike Sweat will have history report of other donations FACCA has given and present at EPAF Board meeting. Other Business: Support our FACAA members that are presenting at NACAA in Tulsa, OK. 52 2009‐2010 FACAA Annual Report Voting delegates for NACAA, Tulsa, OK Teresa Olczyk, Jennifer Pelham, Cindy Sanders, Richard Tyson, Mike Sweat Next Meeting Monday, August 30, 2010 at 1:00pm, EPAF Orlando. Doug reminded Teresa to contact NACAA Southern Region Representative and register for the conference. Motion to Adjourn- Jim Delvario, seconded by Ryan Atwood. Motion passed Adjourned at 11:00 am 53 2009‐2010 FACAA Annual Report Section III National Committee Reports 54 2009‐2010 FACAA Annual Report NACAA Linked Committees Agronomy and Pest Management Lester Muralles-Chair Mark Warren Alicia Whidden Crystal Snodgrass Barton Wilder Leslie Baucum Ed Jennings Dan Fenneman Gadsden Flagler Hillsborough Manatee Alachua Hendry Pasco Madison This committee does not have a report format and or guidelines. Therefore, at the National level there will be designing a format for all states to use as their format. These guidelines will indicate what and when to send it their applications and reminders. Next two years topics for presentations under this committee sessions are: 2011 Agronomy Session One Non-traditional Agricultural Products and Precision Agriculture Agronomy Session two Generic topics 2012 Agronomy session one Bio-fuels Genetically Modified Organisms Agronomy session two Generic topics Submitted by: Lester Muralles, Chair Ag. Economics Charles Brasher-Chair Andy Andreasen Jim DeValerio Les Harrsion Jackson Washington Bradford Leon No activities were reported for 2009-10. 55 2009‐2010 FACAA Annual Report Animal Science Joe Walter-Chair Cindy Sanders Mark Warren Randy Bateman Brad Burbaugh Tim Wilson Derek Barber Brevard Alachua Flagler Osceola Duval Bradford Columbia This committee is responsible for promoting and serving as the state contact for the PreAM/PIC Animal Science Seminar and Tour. During 2009-2010, the Chair made contact with Randy Mills (Extension Agent at Oregon State University), National Animal Science Committee Chair to review the information for the Animal Science Seminar and Tour to take place in Oklahoma from July 8-10, 2010. Of the 30 agents nationally selected to participate in the Animal Science Seminar and Tour 2010 five are from Florida: Andy Andreason, Bridget Carlisle, Henry Grant, Elena Toro, and Joe Walter. Submitted by: Joe Walter, Chair Aquaculture/Sea Grant FACAA Officers No activity reported for 2009-10. Horticulture and Turfgrass Don Rainey-Chair Theresa Friday Terry DelValle Alex Bolques Adrian Hunsberger Collin Adcock Carolyn Saft Henry Mayer Shawn Steed Ken Rudisill Aparna Gazula Sarasota Santa Rosa Duval Gadsden Miami Dade Washington Suwannee Miami Dade Hillsborough Bay Alachua This committee was responsible for reviewing applications and study plans submitted by FACAA members for horticulture and turfgrass categories of the 2010 NACAA Professional Improvement Awards. This year, we had one application submitted for review. The committee approved and submitted the application of Alex Bolques to the NACAA Pre-AM/PIC Horticulture 56 2009‐2010 FACAA Annual Report Workshop and Tour Selection Committee. Alex is one of only thirty national participants invited to tour this summer. Subsequently, Alex was awarded a grant by the National Committee to cover hotel cost in Tulsa Oklahoma. Submitted by: Don Rainey-Chair Forestry and Natural Resources Andy Andreasen- Chair Larry Figart Derek Barber Steve Gaul Washington Duval Columbia Nassau FACAA Forestry and Natural Resources Committee had one inquiry and no entries this year. I would encourage agents to participate next year. Submitted by: Andy Andreasen-Chair Sustainable Agriculture Brad Burbaugh - Chair Linda Landrum Christine Kelly-Begazo Robert Kluson Duval NFREC-SV, Live Oak Indian River Sarasota The FACAA Board of Directors voted to establish the sustainable agriculture committee on October 15, 2010. This action brought our association in line with the NACAA committee structure. Actions of the committee are as follows: 1) The chair developed an entry for the FACAA committee handbook that included the committee responsibilities and timeline for subsequent members. 2) The committee developed a partnership with the FL Sustainable Agriculture Research and Education (SARE) program and secured funding for an educational scholarship ($500) for FACAA members. The scholarship winner is Robert Kluson. 3) The committee solicited entries for the SARE fellows program. 4) The committee is proud to report that the South Florida Beef Forage Program was selected as a national winner of the Search for Excellence in Sustainable Agriculture USDA SARE/NACAA Recognition Program. Submitted by: Brad Burbaugh, Chair 57 2009‐2010 FACAA Annual Report NACAA Extension program Recognition council Linked Committees Communications Committee Report Rebecca Jordi- Chair Alicia Lamborn Erin Harlow Mary Lamberts Larry Figart Wendy Wilber Aparna Gazula Bridget Milam Ryan Atwood Shawn Steed Henry Mayer Tim Wilson Nassau Baker Duval Miami Dade Duval Alachua Alachua Polk Lake Hillsborough Miami Dade Bradford Florida had a total of 71 entries in the Communications Award Program. We had entries in every category except Bound Book. We had 1 national winner, 3 national finalists, and 3 regional finalists. Audio Recordings: REGIONAL FINALIST: Brooke Burn Computer Gen. Graphics: NATIONAL WINNER: Brad Burbaugh Program Promotional Piece: NATIONAL FINALIST: Chris Oswalt Personal Column: STATE WINNER: Elena Toro/Brad Bradburgh Feature Story: NATIONAL FINALIST: Alicia Lamborn Newsletter, Individual: STATE WINNER: Edmund Thralls Newsletter, Team: REGIONAL FINALIST: George Harrison; Andy Andreasen, John Atkins, Howard Beck, Charles Brasher, Roy Carter, Julie Dillard, Mike Donahoe, Gerald Edmondson, Shep Eubanks, Mike Goodchild, Henry Grant, Les Harrison, Libbie Johnson, Judy Ludlow, Doug Mayo, Dan Mullins, Lester Muralles, Clyde Smith, and Pete Vergot Video Recordings: STATE WINNER: George Harrison Fact Sheet: STATE WINNER: Jane Vihlen Morse Publication: STATE WINNER: Dr. Richard Tyson, Robert Hochmuth and Daniel Cantliffe Web Page: NATIONAL FINALIST: Courtney Davis Learning Module: REGIONAL FINALIST: Erin Harlow Bound Book: No entry Submitted by Rebecca Jordi, Chair 58 2009‐2010 FACAA Annual Report Extension Programs Committee Report Mike Donahoe- Chair Cesar Asuaje Lindsey Wiggins Erin Harlow Ralph Mitchell Santa Rose Palm Beach Hendry Duval Charlotte The FACAA Extension Programs Committee reviewed and selected the following entries for the awards below. 1. Search for Excellence in Sustainable Agriculture USDA SARE/NACAA Recognition Program Grazing Management School – STATE WINNER / SOUTHERN REGION WINNER The South Florida Beef Forage Program: Leslie Baucum, Bridget Carlisle, Sonja Crawford, Courtney Davis, Randy Gornto, Patrick Hogue, Christa Kirby, O. Patrick Miller, Brent Sellers, James Selph, Maria Silveira, Joao Vendramini, Lindsey Wiggins 2. Search for Excellence in Crop Production Cotton Production Extension Program – STATE WINNER Clyde Smith 3. Search for Excellence in Landscape Horticulture Statewide Integrated Pest Management Update – STATE WINNER A. Bolques, G.H. Brinen, S.H. Brown, S. Dunning, G.K. England, A. Gazula, C. Mannion, H. Mayer, L. Miller, J.V. Morse, M. Orfanedes, J. Popenoe, W. Schall, L. Seals, S. Shives, S. Steed, D. Venrick, E. Skvarch, M.B. Henry, C. White, and L. Parker 4. Search for Excellence in Farm and Ranch Financial Management Annie’s Project in Florida – STATE WINNER / NATIONAL FINALIST 59 2009‐2010 FACAA Annual Report Nola M. Wilson, Robert Kluson, Stacy Strickland, Mary Sowerby, Nichelle Demorest, Dr. Al Wysocki, and Linda Landrum 5. Search for Excellence in Livestock Production Northeast Florida Beef and Forage Group – STATE WINNER / NATIONAL FINALIST Derek Barber, Jacque Breman, Brad Burbaugh, Daniel Fenneman, Steven Gaul, David Nistler, Cindy Sanders, Michael Sweat, Elena Toro, Barton Wilder, and Timothy Wilson 6. Search for Excellence in Young, Beginning, or Small Farmers/Ranchers Small-Scale Poultry Production Program in Florida – STATE WINNER / NATIONAL WINNER Brad J. Burbaugh and Elena Toro 7. Search for Excellence in Remote Sensing and Precision Agriculture – no entries Submitted by: Mike Donahoe, Chair 4-H & Youth Committee Report Martha B. Maddox-Chair Randy Bateman Alicia Lamborn Ed Jennings Mary Sowerby Sumter Osceola Baker Pasco Suwannee The 4-H Committee had 4 awards submitted and Libby Johnson Pizza Garden was the winning award. Libby also placed at regional and national. Submitted by: Martha Maddox Professional Excellence Committee Report Mary Beth Henry- Chair Ron Rice Hillsborough Palm Beach 60 2009‐2010 FACAA Annual Report Sylvia Shives Dan Culbert BJ Jarvis Ryan Atwood Ed Thralls Dee Jacobson Mary Sowerby Manatee Okeechobee Pasco Lake Orange Highlands Suwannee Email notice requesting abstract submissions for posters at the 2010 NACAA meeting were prepared and sent out by the Chair. The Committee reviewed submissions individually and met via poly com on March 23, 2010 from 8:30 to 10 a.m. Some members could not make the meeting and submitted comments by phone and email. Fourteen submissions were reviewed, one in the Extension research category and thirteen in the Extension program category. All senior authors were members of FACAA. Thirteen abstracts were approved and forwarded on to NACAA. One submission was not approved because the committee felt the material had been presented as a poster at the 2009 NACAA meeting. This decision was based on guidance from page 8 of the County Agent Magazine available at http://www.nacaa.com/awards/2010_forms/poster_requirements.pdf which states “No poster or abstract will be presented at the 2010 AM/PIC that has been presented at any previous NACAA AM/PIC”. View similar 2009 poster submission at http://www.nacaa.com/awards/apps/poster.php?poster_id=40&action=View The Chair reported Committee decisions at the FACAA midyear meeting and emailed abstract authors regarding the acceptance of their submission and forwarding on to NACAA on April 16, 2010. Committee comments on the submission were also included in the email for the benefit of the author. Committee Comments Some submissions had formatting or spelling errors, likely due to website formatting, as a few authors contacted the chair to note the problems and included their original submissions which did not include the errors. These errors were minor and likely due to website formatting to be overlooked by the committee based on consultation with Gary Zoubek, NACAA national meeting poster coordinator. The Committee felt the guidance on actual committee responsibility very vague and in need of strengthening in order to protect the integrity/ credibility of the review as a true “peer review”. The committee had the sense that the abstract instructions are too vague and should include a requirement for a reference to results and impacts possibly using the rubric from EPAF abstracts, which include a requirement for objectives, methods, results and conclusion. The committee felt we may need to require one review before actual submission date, possibly submitted to the committee. The Chair collected committee comments on submissions for the benefit of abstract authors, however decisions for approval were based on the limited guidance for selection criteria provided by NACAA, as expressed below. Following further consultation with Gary Zoubek, it was clear authors could be given an opportunity to improve their submissions based on the committee comments, but the Chair ran out of time and did not pursue notifying authors. Comments from regional poster Chair following request for committee task/authority clarification 61 2009‐2010 FACAA Annual Report I understand what some of the confusion over what your role is as the state’s chairperson and selecting which posters are going to being presented. Technically there are no guidelines for states to use to choose which posters get accepted. Here is what I tell states to look at: 1. Is the presenter a member in good standing. 2. Is the abstract reasonably well written. Now I am not an grammar expert as you can probably tell, so I am fairly lenient with this. My biggest thing is does the abstract make sense. I do not judge the content or the merit. 3. The only other thing that I might consider as the state chairperson is did this work actually occur. Now you may not know this and I am not suggesting you question anyone’s work, but sometimes we know when people are trying to BS us. Because when it gets to me I am assuming it is right. I know these guidelines let just about everyone present a poster that wants to present one. I think that is ok. Let the judges at the AM/PIC sort the posters out based on what they think is the best. Now about the formatting issues. I have looked at the website and have noticed that there are some issues with some and not with others. I think this is because some people try and put too into the abstract field. Only the abstract text should go into that field, not the title or the authors. I think fixing this will be simple but we will have to test it out first. Submitted by: Mary Beth Henry- Chair Public Relations Committee Report Anita Neal-Chair Gary England- Co Chair David Nistler Ray Zerba Bob Hochmuth St. Lucie Sumter Clay Clay North Florida REC This is a NACAA linked committee responsible for programs conducted in the area of public relations. The committee is responsible for the Public Relations in Daily Efforts (PRIDE) program. There were a total of two entries for the PRIDE program in 2010. The winning entry entitled ―Drawing Attention to Extension Expertise was submitted by B.J. Jarvis. Additionally, $250 was awarded for the program being recognized as a National Finalist. Submitted by: Anita Neal, Chair Recognition & Awards Committee Report (must have a DSA award) Gene McAvoy -Chair Doug Mayo Hendry Jackson 62 2009‐2010 FACAA Annual Report Jacque Breman Mike Sweat Linda Landrum Richard Tyson Martha Maddox Pat Hogue Dan Culbert Bill Schall St. Johns Duval Live Oak NFREC Orange Sumter Okeechobee Okeechobee Palm Beach The Committee had the following responsibilities: Selection of three Distinguished Service Award (DSA) recipients Selection of two Achievement Award (AA) recipients Selection of four Outstanding Agriculturists award recipients Selection of the Outstanding Specialist award recipient Coordinate all applicable FACAA award recipient information to the Extension Professional Association of Florida Program Book Coordinator and the FACAA plaque coordinator Selection of the Hall of Fame award recipient Distinguished Service Award Recipients Teresa Olczyk, Miami Dade County John Mark Shuffitt, Marion County Joe Walter, Brevard County Achievement Award Recipients Rebecca L Jordi, Nassau County Cynthia Sanders, Alachua County Outstanding Agriculturist Award Recipient Emil Belibasis, Suwannee County Nominated by Bob Hochmuth and Elena Toro Ron Hamel, Hendry County Nominated by Gene McAvoy Dwight Stansel, Suwannee County Nominated by Elena Toro and Chris Vann Ned L Water, Polk County Nominated by Bridget Carlisle Outstanding Specialist Award Recipient Brent Sellers, Agronomy, Range Cattle REC, Ona Hall of Fame Award 63 2009‐2010 FACAA Annual Report The FACAA Recognition Committee nominated Dallas Townsend and forwarded the nomination to NACAA. Outstanding Extension Student Blair Krusz, Department of Agricultural Education and Communication Submitted by: Gene McAvoy, Chair Scholarship Committee Report Norma Samuel-Chair Terry DelValle Linda Landrum Dan Culbert Eugene McAvoy Marion Duval Live Oak NFREC Okeechobee Hendry The purpose of this committee is to promote NACAA Scholarship program by encouraging all FACAA members to contribute at the minimum $40 level. Any member that would like to apply for a NACAA Scholarship must have contributed at least $40 prior to the year of application. The deadline for eligibility has historically been June 30th of the preceding year, but was changed in 2008 to the close of the NACAA AM/PIC so the deadline will change each year depending on the conference dates. The change was made to allow all the scholarship auction and drawing ticket donations to count. Email reminders were sent to the membership on the benefits of applying and the requirements for the scholarship. Several inquiries were received about the scholarship application process and eligibility. There were only two applicants and their submissions were received before the June 1 deadline. Liz Felter – electronic submission and Alex Bolques - electronic with hard copy in the mail. Electronic copies were sent to the committee for review. The committee felt both applications were strong and wanted to select both applicants. The Southern Region Scholarship Committee Chair was contacted on June 1st to determine the possibility of sending both applicants forward for the scholarship and permission was granted since rules did not specify only one per state. Applications were forwarded to the State President, Teresa Olczyk for her signature on June 7th and she in turn forwarded them to IFAS Administration for signatures. They were signed by Dr. Tom Obreza and returned to the State Committee Co-Chair, Norma Samuel who in turn forwarded the applications to the Southern Region Scholarship Committee Chair on June 11, 2010. 64 2009‐2010 FACAA Annual Report Confirmation of submission was received along with a note to say we were the only State to date that had made an electronic submission and NACAA is considering only electronic submissions for 2011. Thanks to all committee members for serving. Respectfully submitted by Norma Samuel NACAA Extension Program Development Council Linked Committees Public Relations & Ag Issues Committee Report Jim DeValerio-Chair Christine Kelly-Begazo Libbie Johnson Karen Stauderman Mike Donahoe Bradford Indian River Escambia Volusia Santa Rosa To my knowledge there are no applicants for the Outstanding Young Farmers of America award from Florida. The application deadline was August 1st. Submitted by Jim Devalerio-Chair Early Career Development Committee Shawn Steed-Chair Martha Maddox-Co Chair Henry Mayer Collin Adcock Hillsborough Sumter Miami Dade Washington The Early Career Development Committee launched the first Early Career Development Communication Awards Training for beginning faculty this year. We had about twelve faculty in attendance learn about creating and submitting award winning communications awards. We had our State, Regional, and National Chairs (all UF Faculty) in attendance and we had winners of national awards express their thoughts as well. The ECD Committee is working with the President and Chair of the Communications Committee to put on our FACAA webpage all the communication winners work so that beginning faculty can see and study a body of different communication work and what their peers deem important in choosing what award winning communication work looks like. Web posting of these award winning work should take place later as a website home is found and permission is granted for the posting of these works. Submitted by Shawn Steed- Chair 65 2009‐2010 FACAA Annual Report Administrative Skill Development Committee B.J. Jarvis- Chair Shep Eubanks Tim Hurner Pasco Holmes Highlands The first half of this year, the Administrative Skills Development Committee received a presentation application for consideration for the NACAA AM/PIC. Marion County’s David Holmes submitted an abstract, USING FIRE DEPARTMENT STRATEGIES FOR SURVIVAL IN TIGHT BUDGET TIMES. The committee reviewed and deemed this presentation worthy of moving on to the national committee for presentation. It has been accepted for presentation at the national AM/PIC. In addition, with the significant change over of County Extension Directors, the committee is discussing opportunities to host one or more short nuts and bolts training sessions for interim and new County Extension Directors. The training would most likely be held by videoconferencing so that participants could save time, travel money and to allow faculty to attend that are under travel restrictions. Submitted by: BJ Jarvis, Pasco Extension Director Teaching & Educational Technologies Committee Steve Gaul– Chair Lester Murales- Co Chair Elena Toro Nassau Gadsden Suwannee Presentation at the FACAA Mid Year meeting covered using social media to extend extension programs to new audiences and using inexpensive video equipment to create educational programs. Attended the national committee meeting to discuss the technology needs of the organization. Submitted by Steve Gaul-Chair Life Member Committee Larry Halsey – Chair No activity reported for 2009-2010 66 2009‐2010 FACAA Annual Report State Committee Reports 67 2009‐2010 FACAA Annual Report Budget and Finance Committee Report Total Checking Account Balance – 8/4/09 $7,874.62 Income FACAA Membership dues 2009-2010 Life Member dues 2009-2010 EPAF to FACAA EPAF Auction Sunbelt Agricultural Expo Sponsorship Farm Credit States Night Out Entry Error from Audit Total Income 14,000.00 50.00 5,468.21 1,101.46 750.00 400.00 855.50 100.50 $22,725.67 Expenses NACAA Membership Dues Award Certificates and Plaques JCEP/PILD Registration & Expenses Florida Department of State Corporation Fee States Night Out Restaurant Expense EPAF Registration for Awardees Speaker Reimbursement 7,600.00 2,730.08 2,256.73 61.25 1,344.02 400.00 14.00 Total Expenses $14,406.08 Transfer to Savings $5,500.00 Total Checking Account Balance – 7/1/10 $10,694.21 Total Savings Account Balance – 7/1/09 $5,086.53 Transfer from Checking Interest Income 5,500.00 15.06 Total Savings Account Balance - 5/31/10 $10,601.59 68 2009‐2010 FACAA Annual Report 2010-2011 FACAA Budget Budget Year 2008-2009 2009-2010 2010-2011 Operating Funds Actual Actual Budgeted Income Dues $14,800.00 $14,050.00 $14,500.00 $0.00 $1,101.46 $1,000.00 $750.00 $750.00 $750.00 Farm Credit Contributions $0.00 $400.00 $400.00 NACAA States Night Out $471.50 $855.50 $1,500.00 $0.00 $5,568.71 $100.00 $16,021.50 $22,725.67 $18,250.00 NACAA Dues $7,900.00 $7,600.00 $7,800.00 Officer Workshops $2,508.57 $2256.73 $2,500.00 Awards/Honorariums $1,976.04 $2,730.08 $2,500.00 EPAF Guest Expense $0.00 $400.00 $300.00 $38.22 $0.00 $50.00 $200.00 $0.00 $100.00 $61.25 $61.25 $65.00 Auction Proceeds Sunbelt Contributions EPAF & Misc. Income Total Income Expenses Office Expenses Flowers, Cards, Etc. Florida Department of State – Corporation Fee 69 2009‐2010 FACAA Annual Report NACAA Fund (AM/PIC) $1,000.00 $0.00 $3,000.00 $285.80 $14.00 $100.00 States Night Out $0.00 $1,344.02 $1,400.00 Total Expenses $13,969.88 $14,406.08 $17,815.00 Transfer to Savings $0.00 $5,500 $0.00 Income minus Expenses/Transfers $2,051.62 $2,819.59 $435.00 EPAF 2008 Meeting 70 2009‐2010 FACAA Annual Report FACAA Membership Committee Report Richard Tyson, Treasurer & Committee Chair There are 157 active members and 92 life members for 2009-2010. 2009-2010 Members A Abeels, Holly Adcock, Collin Alleyne, John Andreasen, Andy Arrington, Larry Asuaje, Cesar R. Atkins, John Atwood, Ryan Donahoe, Michael Dowdly, Frank Dunning, Sheila Dusky, Joan B Badurek, Theresa Barber, Derek Barber, Lynn Bateman, Randy Baucum, Leslie Beckford, Fitzroy Bolques, Alejandro Brasher, Charles L. Breman, Jacque Brown, Stephen Burbaugh, Brad Burn, Brooke Butler, April F Felter, Liz Fenneman, Daniel K. Ferrer, Millie Figart, Larry Fletcher, Jim Foerste, Eleanor Fox-Gamble, Sharon Friday, Theresa Fuller, Kieth Futch, Stephen C Carlisle, Bridget Carlson-Kirby, Christa L. Carter, Roy Lee Cohen, Jamie Crawford, Sonja Culbert, Daniel F. D D’Abreau, Marina Davis, Courtney Davis, Jim Delvalle, Terry Demorest, Nichelle Devalerio, Jim Dillard, Jed E Edmondson, Gerald England, Gary Eubanks, Shepard G Gabel, Kim Gaul, Steve Gaver, Tim Gazula, Aparna Goodchild, Mike Gornto, Randall Grant, Henry H Haddock, Susan Harlow, Erin Harrison, G.L. “Les” Henry, Mary Hicks, Gregory Hochmuth, Robert Hogue, Patrick Holcomb, Christopher Holmes, David 71 Hunsberger, Adrian Hurner, Tim J Jacobson, Dianne Dilger Jarvis, BobbiJo “BJ” Jenning, Ed Johnson, Libbie Jordi, Rebecca K Kelly-Begazo, Christine Kirby, Christa Kluson, Robert L Lamberts, Mary Lamborn, Alicia R. Landrum, Linda Lands, Steven Lenhardt, Matt Levulis, Deborah Ludlow, Judy M Maddox, Martha Marshall, David W. Mayer, Henrique Mayo, Doug McAvoy, Eugene McCready, Mary Mitchell, Ralph E. Moll, Jim Momol, Tim Morse, Jane Mudge, Dennis Mullins, Daniel Muralles, Lester N Neal, Anita Newman, Yoana 2009‐2010 FACAA Annual Report Nistler, David O Olczyk, Teresa Olson, Clay Oswalt, Chris P Parker, Lelan Pelham, Jennifer Popenoe, Juanita R Rainey, Donald Rice, Ronald W. Rogers, Brenda Rosenthal, Stanton Rudisill, Ken Ruppert, Kathleen C. S Saft, Carolyn Samuel, Norma Sanders, Cindy Scalera, Sally Schall, William L. Seals, Linda Sheftall Jr., William L. Shibles, David Shives, Sylvia Shuffitt, Mark Skvarch, Edward Smith, Clyde Snodgrass, Crystal Sowerby, Mary Stauderman, Karen Steed, Shawn Stevely, John Strickland, Dr. J. Stacy Sui, D. David Sweat, Mike T Thomas, Martha Thomas, William Thralls, Edmund Tichenor, Jack Toro, Elena Maria Tyree, Allen Tyson, Richard V Venrick, Dana Vergot III, Pete W Walter, Joe Warren, Mark Weaver, Marvin Whidden, Alicia White, Celeste Wichman, Tom Wilber, Wendy Wilder, Barton Wiggins, Lindsey Williams, Larry Wilson, Nola Wilson, Timothy Y Yeager, Tom Z Zekri, Mongi Zerba, Raymond Life Members Austin, Richard S. Beach, Billy Blixt, H. Ira Boyles, Cliff Boynton, Charles Braddock, Thomas Bradley, Richard L. Brown, William H. Carr, Horrace M. Causey, John H. Clark, Bernard H. Clary, Walter M. Clay, Tommy Cole, Ernest J. Cowen, Edward J. Cummings, James Curtis, Robert G. Daigle, Louis Davis, J.E. Davis, Robert M. Dayton, Lewis Dilbeck, James D. Durden, Bobby Egge, Dennis Estes, James B. Faison, John Ray Ferris, Harold R. Gaiser, William H. George, Donald Godbold, Jesse Haddox, Jackson A. Halsey, Lawarence (Larry) Hamrick Jr., O.R. Hannan, Jesse B. 72 Hanson, Richard Harrell, Aubrey Harris, Bert J. Harrison, H. Oscar Hayman, Jack C. Hebert, Jay Heft, Marvin E. Hodyss, Loretta Howe, Bill Howes, Earl D. Hutcheson, Clayton Jacobson, J.O. Jones, Harold C. Jorgensen, Milford C. Jowers, Ed Klacke, Frank Knight, Calvin 2009‐2010 FACAA Annual Report Kumph, Earl Laird, Cubie R. Loadholtz, J. Lowell Loadholtz, Larry L. MacQueen, George McLure, Victor B. Mentzer, Francis Michael, Julia Muller, Bill Newbury, George H. Nichols, Raymond C. Owens Jr., George M. Padgham, Clarence H. Pastorius, Edwin Paulk, Harvey Poffenberger, Jay (J.B.) Price, Rayburn K. Rippey, Donald M. Rozar Jr., Luther L. Russell, John C. Schiemann Jr., Louis J. Selph, Jim Serfass, Harry E. Spandorf, Aaron Stebbins, Lawrence (Larry) Strain, J. Robert Stricker, James Sumner, Sid Taylor, Bobby L. Tilton, Austin Townsend, Dallas Vaughan, John Watson, Loew Westbrook, Bill Whitty, Robert Wilt, Harry S. Withrow, John E. Wyatt, Jenta Yelvington, James R. Young Don G. Zerr, John D. FACAA Educational Foundation Report Doug Mayo, Past President, Chair Pat Hogue Bob Hochmuth Mike Sweat Liz Felter Jackson Okeechobee NFREC Live Oak Duval Orange FACAA Board of Directors Theresa Olczyk Jennifer Welshans-Pelham Cindy Sanders Ed Jennings Richard Tyson Collin Adcock Libbie Johnson Brad Burbaugh Jim DeValerio Gary England Ryan Atwood Sylvia Shives Ed Skvarch Henry Mayer Les Baucum Dade Osceola County Alachua Pasco Seminole Washington County Escambia County Duval County Bradford County Sumter County Lake County Manatee County St. Lucie County Dade County Hendry County The FACAA Educational Foundation Share Account had a balance of $ 141,336.53 as of June 30, 2010. $6000 was awarded to 12 applicants as $500 scholarships. All 12 members applied for scholarships to attend the NACAA Annual Meeting and Professional Improvement Conference in Tulsa, Oklahoma. The following FACAA members received $500 scholarships in 2010: 73 2009‐2010 FACAA Annual Report Brad Burbaugh Teresa Olczyk Elena Toro Liz Felter Bridget Carlisle Terry Del Valle Martha Maddox Cindy Sanders Rebecca Jordi Richard Tyson Joe Walters Mark Shufitt Applications for Scholarships were received up to the April 1 deadline. Scholarship winners were required to have contributed $100 to the FACAA Educational Foundation prior to January 1, 2010, and were members in good standing in 2010 and at least the previous two years. Scholarships are to be used for professional development or educational expenses. Payment for scholarships will not take place until expense receipts for the activity are turned in through the UF/IFAS People Soft System. Submitted by Doug Mayo-Chair EPAF Abstract Committee Report (FACAA) The FACAA (Agriculture) Abstract Committee reviewed 29 abstracts for the 2010 EPAF meeting. The committee originally consisted of 11 people: Ron Rice (Chair), Mark Warren, Adrian Hunsberger, Wendy Wilbur (2009 Chair), Brad Burbaugh, Lindsey Wiggins, Martha Thomas, Ed Thralls, Dee Jacobson, Cindy Sanders, and Aparna Gazula. Abstract reviews were only performed by 9 members since Martha Thomas left extension and Dee Jacobson did not participate. After polling all committee members, Ed Thralls volunteered to be co-Chair. He has also indicated that he would be willing to serve as Chair for EPAF 2011. Although it was a substantial amount of work, I asked all the committee members to review all 29 abstracts. One practical reason was that this approach would minimize bias (recognizing that people with different professional interests might naturally favor certain abstracts). Another practical reason was that I thought this approach would minimize the effect of different ranking scales produced by different committee members (ie. where one person has all abstract ratings compressed in the 37 to 50-point range while another had a less-compressed range of 15 to 50 points). Committee members that were either authors or co-authors were asked to NOT rank their own abstract(s), and to clearly indicate this on their evaluation sheet by writing “recuse” for their abstract(s). 74 2009‐2010 FACAA Annual Report Although the actual abstract ratings naturally differed across individual committee members, I noticed that committee members were very consistent with their 15 top-ranking abstracts. Thus, I am comfortable that we did a good job with our abstract rankings, and I did not feel a need to have a phone conference with committee members to talk over any outlier rankings since there were none. After our work was done, I polled the entire committee and asked for feedback and recommendations for the future. Committee members did not complain that they had too much work so I recommend that future committees have each member rank every abstract. This might have to be modified if committees receive a lot more than 29 abstracts. The review of all 29 abstracts took me probably 5 hours, which I spread out over 2 evenings. The only complaint I received (from 4 members, and I voice the same complaint) was that the effort to load Abstracts in SharePoint and then print hardcopies was tedious and time-consuming. Some members have low bandwidth (dial-up internet at home or even at their offices), which made the SharePoint process aggravating. They (and I include myself in this opinion) would much prefer a system where the MS Word documents were all in a folder (protect the folder with a password?) that could be quickly and efficiently printed. I offer the following quote from one committee member that summarizes this quite nicely: “….. Sharepoint is alright and I thought the process was pretty painless with the exception of downloading the files. I realize that this is kind of counterproductive to the whole share point concept, but if the files could have been put into one folder and then sent to the committee it would have been a lot easier. I had to download and print hard copies so that I could take them with me and opening each file (which required entering passwords...) was a major drag. My connection at home (dial up) might as well be smoke signals when it comes to this kind of stuff and I don't have one of those do-all phones ….”. Due to rapidly approaching and conflicting holiday schedules across committee members, I made our deadline for finishing abstract reviews as Friday July 2 so that I could compile all the results and send them to Andrew Diller before the July 4 weekend started. The nine (9) committee members that participated all made my “internal” deadline. Overall, everything went smoothly. I finish this Committee Report with the reminder that the Abstract Chair needs to be diligent about sending reminders to the FACAA ListServe to encourage EVERYONE to submit an abstract. I sent 3 such reminders to the FACAA ListServe. Following Rebecca Jordi’s first email (May 7) to all of Extension announcing EPAF and an abstract submittal deadline of June 4, I sent reminders to the FACAA ListServe on May 10, May 28, and June 2. In case it is useful to the next EPAF FACAA Abstract Chair, I have attached these emails at the end of this Report. Respectfully submitted, Ron Rice, Chair of the 2010 EPAF FACAA Abstract Committee County Commission Liaison Committee Report (Fl. Assn. of Counties Country Store) Jennifer Pelham – Chair Cindy Sanders Osceola Alachua 75 2009‐2010 FACAA Annual Report Ed Jennings Teresa Olczyk FACAA Members Pasco Miami-Dade UF/IFAS Extension has a long standing tradition of having a trade show booth called “The Country Store” at the Florida Association of Counties Annual Conference. The Florida Association of Counties (FAC) is a professional organization for county commissioners, administrators and other county government employees. This conference offers a variety of professional improvement workshops and other educational opportunities for the FAC members, including a tradeshow, where UF/IFAS Extension exhibited. For the fifth year FACAA coordinated “The Country Store” in cooperation with the ESP, FEAFCS, FAE4HA, and the IFAS administration. This year the FAC conference took place at the Marriott Waterside in Tampa, FL from June 30 July 2, 2010. The Dean’s office covered the cost of three booth spaces ($3,300), 5 additional name badges ($35 each) for agents staffing the booth and covered the cost of lodging (2 nights) for the country store coordinator. For years, the UF/IFAS Extension exhibit has been known as the best booth at the tradeshow. This year was no different. County commissioners, administrators, staff, and other exhibitors made sure to stop by, talk to extension agents and receive a variety of Florida grown agricultural products and Extension publications. They also submitted a business card in our fishbowl to win baskets, orchids, and bromeliads in the drawing. “The Country Store” has become a great tool to promote the partnership between UF/IFAS Extension and counties of Florida. Thanks to all the hard work of the FACAA members, agricultural producers, and the other EPAF associations, we were able to offer a wide assortment of plants, rice, peanuts, Gator Hammock Sauce, Everglades Seasoning, sugar, fruit, etc. (see table for complete list of donations) . Several gift baskets were donated by ESP, FEAFCS, FAE4-HA, FANREP, and Hendry County. One hundred fourteen (114) business cards were collected from county commissioners and county administrators. Follow up letters were sent to these attendees reminding them of the value of the partnership between UF/IFAS and county governments. FACAA members who helped to bring all donated items, worked to set up and take down the booth, and volunteered at the booth during the trade show were: Jennifer Pelham, Cindy Sanders, Ed Jennings, Lynn Barber, Teresa Olczyk, Crystal Snodgrass, Alicia Whidden, Les Baucum, Mary Beth Henry, Jane Morse, Gary England, and Marina D’Abreau. I would like again to thank everybody for their great work and contribution to the overall success of this year Country Store. Samantha Kennedy and Lisa Leslie from FEAFCS also volunteered to staff the booth. The next year the FAC Conference will be held June 21 – 24, 2011 in Orlando at the Bonnet Creek Hilton (Disney property). Items donated and given away at the 2009 “Country Store” booth are listed below: ITEM FANREP basket 4-H Basket FEAFCS baskets ESP basket Rain Gauges Gator Hammock Sauce (many bottles) Everglades Seasoning COORDINATOR(S) Marina D’Abreau Courtney Davis Joy Borgman, Samantha Kennedy, Rita Law Mary Keith BJ Jarvis Gene McAvoy Gene McAvoy 76 2009‐2010 FACAA Annual Report Rice, Sugar Hendry County basket Peanuts Orchids & bromeliads, ferns & other tropical plants Tropical Fruit IFAS Panels, Bags, IFAS brochures Caladium bulbs, plants Light bulbs Foliage plants Smoked Country Ham Watermelons Azalea plants Liner plants (2 flats) Citrus trees Gene McAvoy, Ron Rice. Les Baucum Gene McAvoy BJ Jarvis Teresa Olczyk Teresa Olczyk, David Sui Jennifer Pelham John Alleyne Jane Morse Juanita Popenoe & Lelan Parker Henry Grant Cindy Sanders Alex Bolques Wendy Wilber Shawn Steed Submitted by: Jennifer Pelham, Chair FACAA Mid-Year Meeting Committee Report Elena Toro – Chair Suwannee Marta Thomas- Co-Chair Lake Dan Fenneman- Madison Sylvia Shives- Manatee The 2010 FACAA midyear meeting was held on April 16, 2010. The meeting was held by video conference (Polycom). Approximately 35 sites around Florida participated and 56 agents attended the meeting that lasted from 9:30 am until 11:45 am EST. In addition to the business meeting, Dr. Joan Dusky provided an administrative update. The Teaching and Educational Technology Committee presented very useful information on options for agents to deliver educational programs and information using videos. Options range from using services provided by IFAS Communication Services to creating your own videos using Flip cameras. There were no significant problems that occurred using the polycom system for this meeting. Due to the high number of sites that were added during the last week, it is important to communicate with IFAS Video Services ahead of time so that they allot space for at least 30 sites on the bridge. IFAS Video Conferencing Services provided exceptional support service during this meeting. Submitted by: Elena Toro, Chair NACAA Annual Meeting Committee Report Jennifer Pelham FACAA Board Members Osceola 77 2009‐2010 FACAA Annual Report The 2010 NACAA Annual Meeting and Professional Improvement Conference (AM-PIC) was held July 11-15 in Tulsa, OK. Seventy Florida members, spouses, children, and guests attended the conference this year. Thirty-seven attended State’s Night Out, which was held on Tuesday, July 13th at the Tulsa Daily Grill. Florida’s 2010 Distinguished Service Award (DSA) recipients are Teresa Olczyk, Miami-Dade County, Joe Walter, Brevard County, and Mark Shuffit, Marion County. Florida’s 2010 Achievement Award recipients are Cindy Sanders, Alachua County, and Rebecca Jordi, Nassau County. Voting Delegates for Florida were Teresa Olczyk, Miami-Dade County, Jennifer Pelham, Osceola County, Cindy Sanders, Alachua County, Richard Tyson, Orange County, and Mike Sweat, Duval County. NACAA officers elected to serve for 2010-11 are as follows: President – Stan Moore, Michigan President-Elect – Paul Wigley, Georgia Vice-President – Paul Craig, Pennsylvania Secretary – Henry Dorough, Alabama Treasurer – Parman Green, Missouri Past President – Phil Pratt, Oklahoma Mike Sweat of Florida was also elected to serve as the Southern Region Vice-Director. The 2011 NACAA AM-PIC will be held in Overland Park, Kansas from August 7-11. The 2012 NACAA AM-PIC will be held in Charleston, South Carolina from July 15-19. The 2013 NACAA AM-PIC will be held in Pittsburgh, Pennsylvania from September 15-20. The 2014 NACAA AM-PIC will be held in Mobile, Alabama. Submitted by: Jennifer Pelham, Chair New Members Relations Committee Report Theresa Friday, Chair: Santa Rosa County Alex Bolques: Gadsden County Christine Kelly-Begazo: Indian River Elena Toro: Suwannee County Cindy Sanders: Alachua County Mary Sowerby: Suwannee County Barton Wilder: Alachua The new members relations committee has fulfilled its duties for 2010 as outlined in the FACAA committee handbook. The first task was to promote membership in the FACAA and NACAA organization. This was accomplished by a committee member attending the New Faculty Orientation Meeting and dinner on February 23, 2010. Copies of the FACAA membership application were given to all 78 2009‐2010 FACAA Annual Report individuals attending. The merits of being involved in their appropriate affiliation such as opportunities for scholarships, networking with Extension professionals, discounts when attending professional development conferences, and the importance of membership on permanent status/promotion applications were discussed with attendees. In addition, the committee developed a welcome letter for new-hires outlining the benefits of joining their professional association as soon as possible and providing dates of the FACAA mid-year meeting, the NACAA national meeting and the EPAF meeting. This letter was sent to seven new Agents. The second task was to select the FACAA/Farm Credit Young Professional of the Year. Eight Agents were nominated by their peers. One Agent was not eligible and one nominee did not submit an application. The committee utilized a score sheet to evaluate the six submitted applications. Based on total points scored, the committee selected Les Baucum as the 2010 FACAA/Farm Credit Young Profession Award winner. I would like to thank the committee members for their participation. I would also like to thank the Board for allowing me the privilege of serving in this capacity. Submitted By: Theresa Friday, Chair Officer Nominations Committee Report Mayo, Doug – Chair Sweat, Mike Felter, Liz Grant, Henry McAvoy, Gene Jackson Duval Orange Gadsden Hendry The 2009-2010 FACAA Officer Nominations Committee respectfully submits the following officer candidates for your consideration to serve for 2010-2011: President – Jennifer Welshans-Pelham, Osceola County, District III President Elect – Cindy Sanders, Alachua County, District II Vice President – Ed Jennings, Pasco County, District IV Secretary – Larry Williams, Okaloosa County, District I Treasurer – Richard Tyson, Seminole County, District III Past President – Teresa Olczyk, Miami-Dade County, District V Bio for Larry Williams, Secretary Candidate Larry Williams has served as an Extension Agent in Georgia and Florida for 25 years. His work as an Extension Educator has involved traditional agriculture, commercial and residential horticulture, Master Gardener volunteer development, International Extension work and 4-H Youth. During his almost 17 years of service with the University of Florida-IFAS Extension, he has been a horticulture agent in Okaloosa County. He served on the FACAA Board of Directors 1998 – 2000, was a member of the NACAA AM/PIC Bid Committee for Florida in 2000 and has served on numerous FACAA Committees. He chaired the Extension Programs Award Selection, Horticulture and Administration Liaison Committees. On the regional and national level, he 79 2009‐2010 FACAA Annual Report served as the Southern Region Chair and National Chair of the NACAA Communications Committee and served on the Editorial Board for The County Agent. Through FACAA and NACAA, Larry has received The Young Professional Award, the Achievement Award and the Distinguished Service Award. Submitted by: Doug Mayo, Chair Audit Committee Report Joe Walter, Chair Brevard County Bridget C. Milam, Polk County Leslie Baucum Hendry County The financial records of Association were reviewed by the audit committee through June 16, 2010, and found to be in order. Treasurer Tyson should be commended in the manner in which he has recorded the financial activities of FACAA. The association appears to be in a sound financial situation, with a Checking balance of $ 10694.21 as f 6/16/2010 and Savings balance of $10601.59 as of 5/31/2010. The committee chairman handbook gives a time line that does not work (at least for the audit committee). The committee report deadline is two months before the audit committee is scheduled to do the audit; this timeline for the audit committee needs to be updated to correspond to a committee reporting date of June. This may not seem like a big deal but when new chairs look at the responsibilities and formulate a plan of action for the year this can get them in trouble. If a yearly audit is to be completed than we might want to consider some date range to be audited i.e. June 1 through May 30. Submitted by: Joe Walter, Chair Audit Committee 2010 Administration Liaison Committee Mike Sweat, Duval County – Chair Pat Hogue, Okeechobee County Henry Grant, Gadsden County The FACAA Adminstrative Liaison committee continues to develop and maintain a collaborative relationship with IFAS and Extension Administration relating to issues impacting FACAA. Submitted by Mike Sweat- Chair Constitution & By-Laws Committee Jane Morse – Chair Pat Hogue Anita Neal Pinellas Okeechobee St. Lucie No Activity was reported for 2009-10. 80 2009‐2010 FACAA Annual Report Policy & Resolution Committee Brad Burbaugh - Chair Liz Felter- Co Chair Gene McAvoy Bill Schall Duval Orange Hendry Palm Beach Committee chair served on FACAA Board of Directors and kept an updated list of association policies. It is the recommendation of the committee that the chairperson of this committee should be selected from the current FACAA Board of Directors. This will enable the committee to stay abreast of current and future changes in association policy. The committee has no suggested changes to policy or resolutions to present at this time. . Submitted by: Brad Burbaugh, Chair 81 2009‐2010 FACAA Annual Report SECTION IV – FACAA Top Honors 82 2009‐2010 FACAA Annual Report 83 2009‐2010 FACAA Annual Report NACAA ACHIEVEMENT AWARD RECIPIENTS (FACAA) 2010 Cindy Sanders Rebecca Jordi Alachua Nassau 2008 Alejandro Bolques Jennifer Welshans 2007 Pamela R. Mattis Maia P. McGuire 2006 Elizabeth Bolles Teresa Olczyk 2005 Gene McAvoy Laura Powell 2004 Mike Goodchild Mark Shelby 2003 Joseph Walter Paulette Tomlinson 2002 Anita Neal Tom Wichman 2001 Liz Felter Doug Mayo 2000 Mary Sowerby Daniel Culbert 1999 Frank Melton Larry Williams 1998 Patricia Grace Mark Kistler 1997 Celeste White William Schall 1996 G Gerald Edmondson Bruce Ward 1995 Ben F. Castro Thomas Schueneman 1994 Anthony Drew Terry DelValle Andy Andreasen 1992 2009 Adrian Hunsberger Christa Carlson-Kirby 1993 Miami-Dade Manatee David Dinkins 1991 Joan Bradshaw Gadsden Osceola Duval St. Johns 1989 Sydney Park-Brown 1988 James F. Selph 1987 Escambia Miami-Dade Uday Yadav 1986 David Marshall Hendry Palm Beach Walton Sarasota 1985 Kenneth D. Shuler 1984 Larry Halsey 1983 Brevard Columbia W. Austin Tilton 1982 John Baldwin St. Lucie UF Horticulture Dept. Orange Jackson 1981 Ed Jowers 1980 Tom MacCubbin 1979 Hillsborough Indian River Harold Jones 1978 Mike Demaree Manatee Okaloosa 1977 Clayton Hutcheson Putnam Okeechobee Orange Broward 1976 Dan Mullins 1975 Richard Bir 1974 Okaloosa Walton Jim Dilbeck 1973 Tom Oswalt Gadsden Palm Beach Levy 84 Duval Jackson Nassau Pinellas Hillsborough Desoto Seminole Leon Palm Beach Jefferson Putnam Levy Madison Orange Duval Pasco Palm Beach Escambia Alachua St. Johns Polk 2009‐2010 FACAA Annual Report Ed Jennings Pasco NACAA DISTINGUISHED SERVICE AWARD RECIPIENTS (FACAA) 2010 Teresa Olczyk Miami Dade John Mark Shuffitt Marion Joe Walter Brevard 2009 Martha Maddox Doug Mayo Richard Tyson 2008 Jacque Breman Gerald R. Edmondson Gene McAvoy 2007 Andy Andreasen Beth Boles Larry Williams Sumter Jackson Orange Union Okaloosa Hendry Washington Escambia Okaloosa 2006 Dan Culbert David Dinkins Clay Olson Okeechobee St. Johns Taylor 2005 Dale Bennett Liz Felter Jim Fletcher Wakulla Orange Brevard 2004 George Hochmuth Oliver Patrick Miller Michael Sweat 2001 David Holmes Bill Schall Earnest Stephens 2000 Henry Grant Travis Seawright Roy Carter North Florida REC Okeechobee Baker Duval Okeechobee Palm Beach Marion Palm Beach Duval Gadsden Manatee Gulf 1999 Gary Brinen Tim Crocker Eleanor Foerste Alachua Hort. Sci. Dept. Osceola 1998 Loretta Hodyss Daniel Mullins St. Johns Santa Rosa 85 Desoto 1997 Michael McKinney Hillsborough 1996 Robert Tervola David Marshall Gary Simonne Suwannee Leon Gainesville Campus 1995 Richard Aalberg Michael Donahoe William Thomas Manatee Santa Rosa Columbia 1994 George Henry Jr. Linda Landrum E. Ben Whitty Leon Volusia Agronomy 1993 Lawrence Halsey Jr. Jefferson 1992 Freddie Johnson Raymond Zerba Jr. Clay Lamar Christenberry Sydney Park-Brown 2003 Charles L. Brasher Jackson Ed Jennings Sumter Robert C. Hochmuth North Florida REC 2002 Terry DelValle Patrick Hogue Eugene Joyner James Selph Entomology Escambia Hillsborough 1991 James Stephens Robert Renner Kenneth Shuler John Brenneman Vegetable Crops Marion Palm Beach Polk 1990 David Hall Carrol Douglas Austin Tilton Herbarium Poultry Science Putnam 1989 Michael Demaree Lawrence Heitmeyer Marvin Weaver Pasco Leon Gilchrist 1988 Reggie Brown William (Bill) Brown Wayne Wade Collier Alachua Hillsborough 1987 John Baldwin Ed Jowers Thomas MacCubbin Levy Jackson Orange 1986 O.J. (Jay) Hebert Sidney (Sid) Sumner William Phillips Orange Polk Marion 1985 James Dilbeck Dallas Townsend St. Johns Hendry 2009‐2010 FACAA Annual Report Robert Whitty Martin 1984 James Cummings George T (Tim) Hurner Harold Jones St. Lucie Highlands Duval 1971 Horace Carr Luther Harold Hugh Whelchel Bay Baker St. Lucie 1983 T. Jesse Godbold Clayton Hutcheson Charles Walthall Clay Palm Beach Okaloosa 1970 John Causey E. J. Cowan Harvey Paulk Palm Beach Dixie Calhoun 1982 Al Dawson Larry Loadholtz Luther Rozar Hernando Volusia Sarasota 1969 Paul Dinkins Neal Dukes John Russell St. Johns Columbia Gadsden 1981 Ed Allen Roy Champagne Bob Davis Duval Dade Polk 1968 Jack Hayman Jack Patton Jim Yelvington Hardee Okaloosa Gilchrist 1980 Raleigh Griffis Tom Oswalt Bobby Taylor Palm Beach Polk Bradford 1967 Leonard Cobb J. E. Davis Cecil Tucker Levy Washington Seminole 1979 Donald George William Smith Jr. Jack Spears Sumter Suwannee Holmes 1966 Jean Beam Wilburn Farrell Cubie Laird Hillsborough Alachua Gulf 1978 James Estes Jack Haddox Roger Newton Franklin Lake Hillsborough 1965 J. B. Smith William Zorn Ralph Townsend Osceola Santa Rosa Volusia 1977 A. T. Andrews Bobby Durden L. Lowell Loadholtz Alachua Wakulla Brevard 1964 Edsel Rowan O.R. (Rudy) Hamrick Bob Pryor Marion Madison Palm Beach 1976 Paul Glasscock Sylvester Rose Hillsborough Brevard 1963 R. T. Clay J. Paul Crews Donald Lander Putman Suwannee Collier 1975 Rance Andrews Bernard Clark David Solger Hamilton Gadsden Polk 1962 Gordon Ellis Woodrow Glenn B. J. Harris Jr. Nassau Jackson Highlands 1974 Henry Davis Ken Price James Walker Taylor Okeechobee Escambia 1961 Oscar Harrison Hubert Maltby Henry Swanson Walton Putnam Orange 1973 Thomas Braddock Seymour Goldweber Gil Whitton Duval Dade Pinellas 1960 John Campbell Lloyd Rhoden Dade Leon 1959 Harper Kendrick W. J. Cowan Manatee Union 1972 Nolan Duree Donald Jordon Lewis Watson Dade Flagler Broward 86 2009‐2010 FACAA Annual Report 1958 Jim Watson Jim Higgins 1957 E.N. Stephens J.O. Armour 1956 George Huggins Kenneth Clark 1955 James Oxford Harry Brinkley 1954 Emmett McCall P. Q. McMullen 1953 Shelby Brothers W. L. Woods 1952 William Platt Jr. W. P. Hayman 1951 N.H. McQueen Mitchell Wilkins Duval Pasco Escambia Hillsborough Bradford Sarasota Brevard Pinnellas Santa Rosa St. Johns Lafayette Desoto Volusia Polk Charlotte Walton 87 1950 Ed L. Ayers Fred Baetzman Manatee Orange 1949 Albert Lawton Carl Heuck Duval Lee 1948 Robert Norris Lonnis Blitch Lake Alachua 1947 M. U. Mounts Alex White Palm Beach Hillsborough 1946 Beverly Lawton John Henry Logan Broward Pinellas 1945 K. C. Moore Joseph Malone Orange Jackson 1944 S. C. Kierce C. H. Steffani Suwannee Dade 1943 J. R. Gunn E. H. Finlayson Osceola Escambia 2009‐2010 FACAA Annual Report Florida Farm Credit Association of Florida Young Professional Award 2010 Leslie Baucum Hendry 2009 Christine Kelly-Begazo Indian River 2008 Elena Toro Suwannee 2007 Theresa Friday Santa Rosa 2006 Rebecca Jordi Nassau 2005 Cynthia Sanders Alachua 2004 Alex Bolques Gadsden 2003 Adrian Hunsberger Dade 2002 Gene McAvoy Hendry 2001 Beth Bolles Escambia 2000 Doug Mayo Jackson 1999 Liz Felter Orange 1998 Laurie Hurner Palm Beach 1997 Larry Williams Okaloosa 88 2009‐2010 FACAA Annual Report 1996 No Nominations 1995 Kenneth Gioeli St. Lucie 89 2009‐2010 FACAA Annual Report OUTSTANDING AGRICULTURIST AWARD 2010 Emil Belibasis, Ron Hamel Dwight Stansel Ned L Waters Suwannee Hendry Suwannee Polk 2009 Richard Carroll Jimmy Cunningham Edgar Stokes Valentine Rooks Pinellas Escambia Highlands Citrus County 2008 Doyal Godwin Ken Harrison Debra Joneck Bill Resee Union Desoto Palm Beach Marion 2007 Lin Taber PJ Klinger Larry Beasley Chuck Obern Baker Sumter Hendry Hendry 2006 Jerry Davis William (Billy) Sellers Ralph Palaez Santa Rosa Hernando Okeechobee 2005 Wade Grigsby Jack Price George Poucher Phil Turner 2004 Pat Cockrell Mike Milicevic John ( Jack) Paul Jr. Andy Tucker Alachua Highlands Hendry Brevard Gilchrist Gadsden Putnam Washington 2002 Chanley Carter Doyle Conner James Davis Robert Evans Jackson Jefferson Washington Okaloosa 90 Jefferson St. Johns Barney Greene Madeline Mellinger Indian River Palm Beach 2000 Dr. Joe Cialone Doug Bournique Lake Indian River Jeff Crawford Davis Neill Jackson St. Lucie 1999 Ralph Sexton Dan McClure Howard Lerch W. Bernard Lester Indian River Manatee Jackson Hendry 1998 Dooley Houghtaling Norma Todd Frank Williamson Jr. Frank Zorn Hendry Collier Suwanee Desoto 2003 Donald Bennink Herman Moore Dot Driggers George Owens 2001 F. Allen Boyd William R. Cotton Hillsborough Hendry Okeechobee 1997 George Finora Bernard Lewis Robert Morris Ray Norman Pasco Gadsden Hillsborough Bradford 1996 John Shadd Max Fletcher Leland Thomas William Owens Union Gadeden Jackson Martin 1995 High English Judson Minear Robert Revel Hendry Martin Putnam 1994 Joe Marlin Hilliard Sr. L.E. McMillian Jr. Ernest Nunez Klaus Sengelemann Hendry Jackson Pasco Palm Beach 2009‐2010 FACAA Annual Report 1993 Frank Pohill Edwin Klipstine Joe Barthle Hendry St. johns Pasco 1992 Donald Sellers Sr. Kelly E. Smith Peter Carlin Addy Jones 1991 Thomas Smith John Hey Bert Harris Jr. Leroy Baldwin 1990 Buster Pratt Gene Ragan Ted Winsberg John Stitt 1984 Dan Childs R. D. Bennett Albin Crutchfield Hugh Grambling Highlands Jackson Volusia Hillsborough Palm Beach Putman Sarasota Gilchrist 1983 Truman J. Smith T. G. Lee Red Phillips Copeland Newburn Hernando Orange Polk Hillsborough Gadsden Lake Highlands Marion 1982 Henry Douglas Max Hammond J.J. Parrish E. D. (Buddy) Neel Pasco Polk Brevard Washington 1981 Merwyn Barrineau Murray Spooner Fred Montsdeoca Jerry Soowal Escambia Gadsden Marion Broward Polk Jackson/Holmes Palm Beach Hendry 1989 Gene Felton Joe Forshee James Luttrell Francis & BettyJo Brubaker Hendry Duval Manatee St. Johns 1980 Arthur Aukema Norma Gill Sam Sounders Allen Nease Jackson Manatee Clay St. Johns 1988 James Ray Al Bellotto Ralph Clay, Sr. Robert Barben Okaloosa Polk Putnam Highlands 1979 Hallie Hearn Jim Southerland Ray Crawford J.O. Pearce Jackson Taylor Union Okeechobee 1987 James Fogerty Carolyn Kempfer Will Maxwell Marshall Watkins Leon Brevard Gadsden Hillsborough 1978 A.T. Alverez Vick Blackstone E. H. Finlayson Carroll L. (Bud) Ward Duval Manatee Jefferson Lake 1986 Saundra Gray Jim Flanagan John V. D’Albora G. Franklin Ward Volusia Osceola Brevard Highlands 1977 J.P. Sandlin C. Aubrey Caruthers Mike Machek John R. Biebenthaler Levy Sumter Palm Beach Pinellas 1985 Carl B Loop Jr. Fount May Sr. Bill Grant G. Franklin Ward Duval Gadsden Lafayette Highlands 1976 John Davis Wiley Blair Henry W. Land Frank Sullivan III Escambia Madison Orange Brevard 91 2009‐2010 FACAA Annual Report 1975 Rep. Wayne Mixon L. E. Lawson Jackson Okeechobee 1974 Carroll Lamb Paul Hayman Thornton Hartley V. C. Johnson Leon Polk Alachua Duval 1973 Billy Hill William H. Stuart W. Herman Boyd Steve Simmons Hamilton Polk Dade St. Johns 1972 M. A. Schack Buford Council Marvin Kahn Gilbert Tucker Jackson Hillsborough Highlands Brevard 1971 Henry Gattrell Walter Welkner Wilmer Bassett Lamar Hancock Marion Duval Jefferson Suwannee 1970 W. C. (Teddy) Barrineau S. John Folks Doug Oswald Raymond R. Tucker Escambia Pinellas Marion Flagler 1969 Frank Pope George Townsend Erwin Bryant Jr. Charnelle Campbell Leon Madison Sumter St. Johns 1968 W.M. Inman J. Bryan Dye Jr. Jim Griffin H 1967 Clarence R. Walker Lat Turner William Earl Boyd Escambia Sarasota St. John 1966 Elba Wilson Carswell Louis Gilbreath Washington St. Johns 1965 M. Langley Bell Sr. Ed. Fraser Francis D. Brannen Gadsden Broward Hillsborough 92 Escambia Baker Marion 2009‐2010 FACAA Annual Report SPECIALIST AWARD RECIPIENTS (FLORIDA ASSOCIATION OF COUNTY AGRICULTURAL AGENTS) 2010 Brent Sellers 2009 Steve Olson 2008 Jason A. Ferrell 2007 Robert Stamps 2006 Dr. Tim Marshall 2005 John Arthington Ron Muraro 2004 Dr. Bob Sand Dr. Bryan Unruh 2003 Dr. Findlay Pate Dr. Richard Sprenkel 2002 Chuck Cichra Tom Yeager 2001 Dr. George Hochmuth 2000 Dr. Fedro Zuzueta 1999 Dr. Gerald Kidder 1998 Dr. Gary W. Simone REC, Ona North Florida REC Agronomy Environ. Hort. Animal Science Animal Science Food & Resource Economics Animal Science Turf Grass Animal Science North Florida REC Fisheries & Aquatic Sciences Horticulture North Florida REC Information Tech Soil & Water Sci. Plant Pathology 93 1997 Dr. Gary Knox Environ. Hort. 1996 Dr. Kathleen Ruppert Environ. Hort. 1995 Dr. Bill Stall Vegetable Crops 1994 Dr. David Wright North Florida REC 1993 Dr. Carroll Douglas Poultry Science 1992 Dr. Larry Jackson Fruit Crops 1991 Dr. Ben Whitty Agronomy 1990 Dr. Tom Kucherek Plant Pathology 1989 Dr. Freddie Johnson Entomology 1988 Dr. Ed J. Richey Vet Medicine 1987 Dr. David Tucker Fruit Crops 1986 Dr. Dan Webb Dairy Science 1985 Dr. Timothy Crocker Fruit Crops 1984 Mr. Jim Stephens Vegetable Crops 1983 Mr. Dalton Harrison Ag Engineering 2009‐2010 FACAA Annual Report 1982 No Nominations 1981 Dr. Barney Harris 1980 Mr. Tony Jensen 1979 Mr. Kenneth Durrance 1978 Mr. Lester Kalch Poultry Science 1977 Mr. Dave Jones Agronomy 1976 Dr. James Montelar Vegetable Crops 1975 Mr. Jim Pace Mr. Tom Skinner Animal Science Ag Engineering Dairy Science Forestry Animal Science FACAA Hall of Fame Award Winners 2010 Dallas Townsend Ag Agent Retired, Hendry County 2009 No recipient 2008 Henry E. Jowers Jackson County Extension 2007 James Watson CED, Ag Agent Retired, Duval County 2006 Lowell Loadholtz CED, Ag Agent Retired, Brevard County *2006 Southern Region NACAA Hall of Fame Award Winner 94 2009‐2010 FACAA Annual Report SECTION V - Additional Information 95 2009‐2010 FACAA Annual Report ARTICLES OF INCORPORATION OF FLORIDA ASSOCIATION OF COUNTY AGRICULTURAL AGENTS, INC. (A CORPORATION NOT FOR PROFIT) WE, the undersigned subscribers to these Articles of Incorporation, each a natural person competent to contract, herby associate ourselves to form a corporation, not for profit, under the provisions of Chapter 617, Florida Statutes. ARTICLE ONE NAME The name of the corporation shall be FLORIDA ASSOCIATION OF COUNTY AGRICULTURAL AGENTS, INC., and is to be located in Alachua County, Florida. (revised 9/10/02) ARTICLE TWO PURPOSE (revised 9/10/02) The purpose of this corporation shall be: 1. To encourage, promote, and provide professional improvement for all FACAA members; to provide for the educational exchange of ideas, methods, and techniques among FACAA members; and to promote public confidence, esteem, and respect for the Florida Cooperative Extension Service and FACAA members. 2. To advance the professional status of county Extension educators and state faculty with an Extension appointment; 3. To maintain official affiliation with the National Association of County Agricultural Agents (NACAA) and to cooperate with NACAA and other professional organizations to further objectives of common interest with the association. ARTICLE THREE MEMBERSHIP Any county, area or multi-county Extension agent or state faculty with an Extension appointment with active employment in the State of Florida, serving as a professional Agent or Specialist and meeting the qualification for employment of the Florida Cooperative Extension Service may become a member of the Association in a manner provided in the By_laws. 96 2009‐2010 FACAA Annual Report Members may continue active memberships upon retirement. Members, upon retirement may be granted Life Membership upon approval of the Board of Directors. The Board of Directors by a two_thirds (2/3) affirmative vote may approve Honorary members. ARTICLE FOUR TERM OF EXISTENCE This corporation is to exist perpetually. ARTICLE FIVE NAME AND RESIDENCE OF SUBSCRIBERS The names and residence of the subscribers are as follows: Jack Spears 201 N. Oklahoma St. Bonifay, FL 32425 Clayton Hutcheson 531 N. Military Trail West Palm Beach, FL 32043 Jesse Godbold A.C., 2463 St. Rd. 16 W Green Cove Springs, FL 32043 Al Dawson 6460 W. Broad St. Brooksville, FL 38512 Robert Davis AREC 700 Experiment Station Road Lake Alfred, FL 33850 ARTICLE SIX OFFICERS Section 1. The officer of the corporation shall be a President, President Elect, Secretary and Treasurer, and such other officers as may be provided in the By_laws. Secion 2. The names of the persons who are to serve as officers of the corporation until the first meeting of the Board of Directors are: OFFICE President President Elect Secretary Treasurer NAME Jack Spears Clayton Hutcheson Jesse Godbold John Baldwin 97 2009‐2010 FACAA Annual Report Section 3. The officers shall be elected at the annual meeting of the membership as provided by the By_laws. ARTICLE SEVEN BOARD OF DIRECTORS Section 1. The Board of Directors shall manage the business affairs of this corporation. This corporation shall have ten (10) directors. The number of directors may be increased from time to time, by-laws, but shall never to less than (10). Section 2. The Board of Directors shall be a member of the corporation. Section 3. Members of the Board of Directors shall be elected and hold office in accordance with the By_laws. Section 4. The names and address of the persons, who are to serve as directors for the ensuing year, or until the first annual meeting of the corporation, are: Name Bobby Durden Charles Walthall Wayne Odegaard Larry Loadholtz James Dilbeck Jim Selph Mark Spelbring Ken Shuler Tim Hurner Phillip Rowan Address PO Box 810, Quincy, FL 32351 PO Box 488, Crestview, FL 32536 Rt 1 Box 15, Mayo, FL 32066 3200 E New York Ave, Deland, FL 32724 49 King S., St. Augustine, FL 32804 PO Box 310, Arcadia, FL 33821 1516 Hwy 52, W. Dade City, FL 33825 2976 State Road 15, Belle Glade, FL 33430 1416 5th Ave., Sebring, FL 33870 1302 11 St SW, Live Oak, FL 32060 ARTICLE EIGHT BY_LAWS Section 1. The Board of Directors of this corporation may provide such By_laws for the conduct of its business and the carrying out of its purposes, as they may deem necessary from time to time. Section 2. Upon proper notice the by_laws may be amended, altered or rescinded by a majority vote of those members of the Board of Directors present at any regular meeting or any special meeting call for that purpose. 98 2009‐2010 FACAA Annual Report ARTICLE NINE AMENDMENTS TO ARTICLES OF INCORPORATION These Articles of Incorporation may be amended by a two_thirds vote of the membership present at the annual business meeting. The Board of Directors shall approve proposed amendments. The Secretary of the Association shall notify the entire membership not less than (30) days prior to consideration for adoption of any proposed amendment. No amendment shall be adopted without such prior notice. ARTICLE TEN DISTRIBUTION OF ASSETS UPON DISSOLUTION No person, firm or corporation shall ever receive dividends or profits from the undertaking of this corporation and upon dissolution of this organization of its assets remaining after payment of all costs and expenses of such dissolution shall be distributed to organizations which have qualified for exemption under Section 501(c)(3) of the Internal Revenue Code, or the Federal Government, or to a state or local 71 government or a public purpose, and none of the assets will be distributed to any member, officer, or director of this corporation. ARTICLE ELEVEN LOCATION The location of this corporation shall be at Alachua County Extension Office, 2800 NE 39th Ave, Gainesville FL 32609_2658. (Revised 9/10/02) IN WITNESS WHEREOF, we the undersigned subscribing incorporators have hereunto set our hands and seals, this 1st day of June, 1984, for the purpose of forming this nonprofit corporation under the laws of the State of Florida and whereby make and file in the Office of the Secretary of the State of Florida these Articles of Incorporation and certify that the facts herein stated are true. ________________________________________ ________________________________________ ________________________________________ ________________________________________ Revised 9/10/02 99 2009‐2010 FACAA Annual Report CONSTITUTION AND BY_LAWS FLORIDA ASSOCIATION OF COUNTY AGRICULTURAL AGENTS (FACAA) ARTICLE 1 – MEMBERSHIP DUES Section 1 The name of this Association shall be the Florida Association of County Agricultural Agents (FACAA), hereinafter referred to as the “Association”. The Association shall continue to function until it officially is voted out of existence by a two-thirds (2/3) majority of the membership. This organization is a charter of the National Association of County Agricultural Agents, a non-profit organization, hereinafter NACAA and shall operate in a manner consistent with the NACAA Constitution and By-Laws. Extension agents and state faculty with an Extension appointment are eligible for membership and induction at the annual business meeting. Members of the Association shall be members of NACAA, through payment by the Association of membership dues to the National Association. Section 2 The annual membership dues shall be set by the FACAA Board of Directors with changes approved by the membership, collectible by the Treasurer on or before the date of the annual business meeting. Dues shall be waived for first-year membership of new members who join during first year of employment. Section 3 Agents granted Life Membership in the Association may be Life Members of NACAA upon payment of a fee, as prescribed by the By-Laws of that Association. Section 4 Life and Honorary members shall not pay annual dues to the Association. Section 5 Membership shall be revoked for failure to pay membership dues prior to March 15. The Board of Directors may revoke membership, for cause, providing the member is allowed a hearing with the Board in a regular meeting. Section 6 100 2009‐2010 FACAA Annual Report Members may be considered for awards, recognition, scholarships, and other programs of the Association if, and only if, the Treasurer receives annual dues by January 1. ARTICLE II – BOARD OF DIRECTORS AND OFFICERS Section 1 The Board of Directors shall be the governing body of the Association, The Board of Directors shall consist of the officers and ten (10) elected non-officer member Directors. Section 2 A. The officers shall be President, President-Elect, Vice President, Secretary, Treasurer, and Immediate Past President. (Revised (9/14/94) B. The President-Elect shall automatically move into the office of the President. At the Annual Meeting, the following shall be elected: President-Elect, Vice President, Secretary, and Treasurer. Each shall hold office for a one year term or until a successor is elected and installed, President, President-Elect, Vice President, and Secretary commencing on the date of their installation; the Treasurer on January 1 of the year following the election. The Treasurer may be re-elected, but shall not serve more than three (3) one year terms. No other officer shall be eligible to serve for more than one term in the same office. (Revised 9/14/94) C. Except for the Treasurer, at least one officer shall be elected from each of the FACAA Districts in rotation as established by Section 3 of this article. (Revised 9/14/94) Section 3 Two (2) Directors shall be elected to represent each of the FACAA Districts of Florida. The districts shall be made up of the following counties: District #1 – Escambia, Santa Rosa, Okaloosa, Walton, Holmes, Washington, Bay, Jackson, Calhoun, Gulf, Liberty, Franklin, Gadsden, Leon, and Wakulla. District #2 – Jefferson, Madison, Hamilton, Taylor, Suwannee, Lafayette, Dixie, Gilchrist, Levy, Columbia, Baker, Union, Bradford, Alachua, Clay, Duval, and Nassau. District #3 – St. Johns, Putnam, Flagler, Volusia, Lake, Seminole, Orange, Osceola, Hernando, Marion, Sumter, Citrus, and Brevard. 101 2009‐2010 FACAA Annual Report District #4 – Pasco, Pinellas, Hillsborough, Manatee, Polk, Hardee, DeSoto, Sarasota, Highlands, Indian River, Okeechobee, and St. Lucie. District #5 – Martin, Palm Beach, Glades, Hendry, Collier, Broward, Dade, Charlotte, Lee, Seminole Tribe, and Monroe. State faculty with Extension appointments will be members of the District in which their office is located. Directors shall be elected for a period of two (2) years with staggered terms. The two (2) Directors representing a District shall not be agents in the same county or faculty from the same department. (Revised 9/14/94) ARTICLE III – MEETINGS Section 1 There shall be an annual business meeting of the Association, held at a time and place selected by the Board of Directors. Section 2 Special meetings other than the annual business meeting may be held at the call of the President for purposes designated by the Board of Directors. Section 3 The Board of Directors shall meet at least three (3) times during the year, at the call of the President. A quorum for meetings of the Board of Directors shall consist of a majority of the members of the board. Section 4 The Secretary shall notify the membership of any meeting of the Association at least fifteen (15) days prior to the meeting. Notice shall include an agenda of the meeting. The Secretary shall forward a copy of the minutes of all meetings to the membership within thirty (30) days after the meeting. Section 5 The order of business meeting shall be: 1. Call to Order by Presiding Officer 2. Invocation 3. Reading and Disposal of Minutes of Previous Meeting 102 2009‐2010 FACAA Annual Report 4. Reports of Officers and Committees 5. Unfinished Business 6. New Business 7. Program 8. Adjournment Section 6 Roberts Rules of Order shall apply in all meetings of the Association. (Revised 9/14/94). ARTICLE IV – DELEGATES OF NACAA, AWARDS, RECOGNITION Section 1 The Association shall have delegates to the Annual Meeting of the NACAA. The President shall designate delegates on or before June 30 of each year, in a manner prescribed by NACAA policy. The President shall be, or shall appoint, the chair of the delegation. Section 2 Distinguished Service Award (DSA) and Achievement Award (AA) nominations shall be made in accordance with guidelines set forth by the National Association of County Agricultural Agents. Nominees for these awards shall be selected by a statewide committee of former recipients of the DSA, appointed by the President, representing each of the Association Director Districts equally. (Revised 9/14/94) Section 3 The Association shall grant other recognition for outstanding Extension programs, and shall offer professional development opportunities. The President shall delegate responsibility for selection of members of recognition and professional improvement. ARTICLE V – NOMINATION, ELECTIONS, FILLING OF VACANCIES Section 1 The President shall appoint a Nominating Committee, to nominate candidates for the elected officers of the Association. The Nominating Committee shall report a slate of candidates at least thirty (30) days prior to the annual business meeting to the Secretary. Nomination will be called from the floor following the report of the Nominating Committee. Election shall be held during the Annual business meeting. 103 2009‐2010 FACAA Annual Report Section 2 Directors shall meet with members from the Districts they represent prior to the annual business meeting to nominate at least one candidate for Director for that District. The Director shall report nominations to the President_Elect and Nominating Committee. Nominations will be called for from the floor. Election shall be by the entire membership at the same time as election of officers. Section 3 Each member shall be privileged to cast one vote for each elective office and for each elective position for each Director position. Section 4 Voting shall be by voice, show of hands, or written ballot. Election of officers and Directors shall require a simple majority. Section 5 Officers and newly elected Directors shall be installed in office at the close of the annual business meeting. Section 6 The President-Elect shall serve in the absence or disability of the President. Vacancies in the offices of President-Elect, Vice President, Secretary, Treasurer, or Directors shall be filled by appointment of the President for the remainder of the term of office, subject to approval of the Board of Directors. (Revised 9/14/94) ARTICLE VI – COMMITTEES Section 1 Committees and the nature and extend of their duties shall be such as the Board of Directors deems necessary to further the purpose of the Association. The President shall appoint all committee chairs and members. (Revised 9/14/94) Section 2 104 2009‐2010 FACAA Annual Report The Educational Foundation committee shall be composed of current officers and directors and be responsible for screening and selection of scholarship recipients. Section 3 The Funding and Support committee shall be a standing committee and shall be composed of the five (5) most recent active past presidents having active membership in the Association. The Funding and Support Committee is responsible for raising funds for the Educational Foundation. ARTICLE VII – FINANCIAL AFFAIRS Section 1 The Treasurer shall deposit all funds of the Association in a bank or banks designated by the Board of Directors as depositories for the funds of the Association. Section 2 The President and the Treasurer must approve the withdrawal of any funds from the Association’s account. Section 3 The Board of Directors may refuse to pay any expense accounts by any person or committee until all required expense accounts are properly presented to and filed with the Treasurer and have been approved by the Board of Directors. Section 4 The fiscal year of the Association shall begin on October 1, and end on September 30. ARTICLE VIII – AMENDMENTS Section 1 These By-laws shall be amended by majority vote of members in attendance at the annual meeting. The Secretary shall notify the entire membership of any proposed amendments 105 2009‐2010 FACAA Annual Report of the By-laws at least thirty (30) days prior to consideration for adoption. No amendments shall be adopted without such prior notification. Section 2 All amendment shall include an effective date. Revised 9/10/02 Policies of FACAA (Updated December 2008) 1. The support money provided by the District Extension Director’s Office for FACAA each year is to be used to offset expenses of DSA and AA award winners attending the National Meeting to receive their awards. A maximum of $250 per DSA or AA award winner will be provided. If not all DSA/AA winners attend the National Meeting; the balance of the DED money may be allowed to offset expenses of the official voting delegates to the National Meeting. 2. All FACAA DSA and AA winners whose spouses attend the National Meeting to receive their awards shall receive $200 from the FACAA treasury to offset their expenses in attending the meeting in accordance with the Bylaws. 3. The President Elect of FACAA shall register as President of FACAA at the National Meeting should it occur during the summer months preceding his or her being installed as President at the FACAA Annual Meeting, generally held in September. 4. The FACAA President Elect shall attend and register as an Associate Member for the Florida Association of Counties (FAC) Annual Meeting. The President-Elect should notify the executive director of the Florida Association of Counties prior to becoming President, that he/she will represent FACAA as an Associate Member. The FACAA Treasurer will pay the necessary registration fees, in accordance with the Bylaws. 5. The President and President Elect shall attend the NACAA National Leadership Seminar in Washington DC and the NACAA Southern Region Meeting during their terms of office. Other officers may attend the Southern Region meeting provided funds are available. Registration fees, lodging, meals, and transportation will be paid by the FACAA, in accordance with the Bylaws. 106 2009‐2010 FACAA Annual Report 6. The President Elect will Chair the County Commissioners Liaison Committee and will coordinate the FACAA “Country Store” at the Annual Meeting of the Florida Association of Counties. 7. The five most recent Past Presidents shall comprise the Nominating Committee. The immediate Past President will Chair this Committee. 8. FACAA shall provide one night’s lodging and meals for Outstanding Agriculturist Award recipients and their spouses at the FACAA Annual Meeting. 9. All members of the Awards and Recognition Committee shall have been recipients of the Distinguished Service Award. 10. If any active member passes away, FACAA will donate $50 to the Educational Foundation in memorial. The Secretary will see that proper notification, carrying the President’s signature, be sent to the family. 11. The President will appoint a chairperson from the FACAA Education Foundation Committee to serve a two-year term whose duties will include managing the foundation, coordinating the annual foundation breakfast, and coordinating the scholarship application and awards. (Revised August 11, 2008) 12. The Treasurer will notify all potential Life Members that they need to pay their onetime Life Member dues. The NACAA belt buckle will be presented to new life members by FACAA at the Annual Meeting. 13. Before an applicant will be considered for the FACAA Foundation Scholarship, the $40 minimum contribution to the NACAA Scholarship Fund must have been satisfied. 14. Membership dues are not generally refundable; the Board of Directors must approve exceptions. 15. Requests for FACAA membership mailing list. The President and one member of the Executive Board will review each request and make a decision based on the merits of the request. 16. A plaque in recognition of service to FACAA will be presented to the President upon retirement from office at the FAEP Annual Conference (sponsored by FDACS). 17. Annually, the association will coordinate and fund an evening barbeque and presentation at the new Agent’s orientation in-service training to promote FACAA membership. The association will attempt to coordinate this activity with the participation of the other Extension Agent professional associations. 107 2009‐2010 FACAA Annual Report 18. State (NACAA) Awards Committee Chair rotation by District (abolished Sept, 2001). 19. The Life Member Committee Chair will be a Life Member (Sept, 2001). 20. Only paid members may serve on Association Committees. To insure this, after January 1, the President and President-Elect will verify all Committee members are in good standing with the Association. (June 2005) 21. The Winner of the FACAA “Young Professional Award” will receive a Plaque and $100. In addition, they will be granted a stipend of up to $300 to attend a National Meeting. This amount will be held in escrow for a period of not more than 2 years, after which time it will be transferred to the Educational Foundation Fund if not used and credit for contribution to the Foundation will be given to the recipient. (June 2005) 22. Reimbursement of Officer expenses for travel on behalf of the Association to attend training programs such as PILD, regional, and national training programs of JCEP and NACAA will be based on PeopleSoft guidelines for meals as well as actual expenses for registration, airfare, hotel and incidentals such as airport parking and shuttle services. (Sept. 2005) 23. An annual $500 scholarship will be awarded from the educational foundation to a UF student in consultation with advisors from the Agricultural Education and Communication Department. Recipient must be present for recognition at an official FACAA meeting. (Revised December 2008) 24. The selection of an annual Hall of Fame Award will be the responsibility of the Awards & Recognition Committee. (April 11, 2006) 25. The President-Elect will have the responsibility of working with committee chairs to insure that committee assignments are carried out in a timely manner. (April 11, 2006) 26. If a FACAA board member or officer misses 2 consecutive meetings without written prior communication and justification, they will be asked by the president to step down from their position on the board. (August 11, 2008) 108 2009‐2010 FACAA Annual Report Criteria for Application and Awarding FACAA Educational Foundation funds for scholarship: 1. Each applicant must have contributed at least $100.00 to the FACAA Education Foundation by January 1 of the year of application. 2. Applicants must be a member in good standing of FACAA for at least the immediate two years prior to the application for scholarship funds and current years dues must have been paid by the date required for awards applications. Scholarship application can be made for any Professional Improvement activity including tours, seminars, conferences, sabbaticals, annual professional improvement meetings, advanced study degree hours or programs, International activities, In-Service Education, JCEP, PILD, or others as deemed appropriate by the Educational Foundation Committee of FACAA. 3. 4. Scholarship funds will be awarded based on need, merit of the application and scholarship funds available, but will not exceed $1000.00 to an individual applicant in one fiscal year and will not exceed $5000.00 to an individual in their Extension career. 5. Scholarship funds may be awarded to agent groups, but each individual must meet membership and donation requirements and total amount will not exceed individual award amounts outlined above for the number in the group applying. (Ex. Number in group = 5, total award not to exceed $5000.00) 6. Scholarship funds will not be paid until they are actually required for payment of expenses incurred or to be incurred for the intended activity for which scholarship was awarded. 7. Fiscal year for awarding scholarship funds will be the same as FACAA fiscal year from the beginning of October of each year to the end of September the following year based on the FACAA Annual meeting being held in September of each year. 8. The Education Foundation Committee may meet twice annually to consider scholarship applications. Those meetings will be on the dates of the FACAA Board of Directors meetings in December and June each year, and applications must be received at least one week prior to those meetings. Applicants awarded scholarships will be notified by FACAA Foundation 109 2009‐2010 FACAA Annual Report Committee Chair immediately following the Committee meeting, and recipients will be recognized at the FACAA Annual Meeting in September. 9. Upon completion of the intended professional improvement activity for which scholarship funds have been awarded, the scholarship recipient must make a report to the FACAA Education Foundation in the form of a 100 word or less abstract and include documentation of expenses incurred to insure funds were spent for their intended use. Any misuse of Education Foundation funds will require repayment of funds to the FACAA Education Foundation. 110