Minutes of the Cooperative Extension Service State Advisory Council Meeting March 21 & 22, 2011 Location: Juneau District Office MONDAY, MARCH 21, 2011 (2:00pm-5:00pm) Council members present: Judy Klein, Bill Martin, Kyra Wagner, Nancy Mendenhall, Patrick Smith, Paul McIntosh, Sam Kirstein, Bob Shumaker, Julie Cascio (via audio), Juella Sparks (via audio); Council Support: Brooke Steward, Fred Schlutt Council Members Absent: Jonnie Lazarus, Meera Kohler Guests: Roxie Dinstel, Deb Jones (Program Chairs); Jennifer Nu, Linda Watson, Darren Snyder (Juneau District Office faculty & Staff). Meeting convened: Samantha Kirstein, Council Chair, opened the meeting at 2:00pm. Introductions. Presentation on Juneau District Programming: Juneau District faculty and Staff (Darren Snyder, Jennifer Nu, and Linda Watson) presented their work in the Juneau District. Linda Watson is the Administrative Assistant for the Juneau faculty and currently supports the Sitka Office faculty (Bob Gorman) as well. Jennifer Nu is a part-time (25 hours) ANEP Nutrition educator. ANEP or the Alaska Nutrition Education Program (formerly known as the Food Stamp Nutrition Education Program) is a federal/state partnership that supports nutrition education for persons eligible for SNAP benefits or food stamps. ANEP is part of the Supplemental Nutrition Assistance Education Program Education (SNAP-Ed). It is funded by the USDA through Alaska Department of Health & Social Services, Food Stamp Program. The mission of ANEP is to provide educational programs to people eligible for food stamps in order to equip them with the information needed to make healthy food choices within a limited budget. ANEP is one of two nutrition programs that CES provides. The other program is EFNEP (Expanded Food and Nutrition Program). ANEP educators currently hold regular audio meetings, but rarely meet in person. They also don’t currently travel to villages because of limited funding for travel. It was noted that a partnership with SEARHC (SouthEast Alaska Regional Health Consortium) could be developed to help get this nutrition information to villages. The HHFD faculty position (previously held by Sonja Koukel) is vacant. Darren Snyder is the Ag/Hort and 4-H faculty member in Juneau. Darren presented an overview of the current programs in the Juneau District. Highlights included: IPM (Integrated pest management projects), Alaska Greenhouse and Nursery Conference, Master Gardener Projects (including collaborations with 4-H groups), support for commercial growers, food security projects, and 4-H programs including in-school enrichment programs, community garden development, and Hunter education programs. (PowerPoint attached). It was suggested by a Council Member that Darren document all the in-kind donations received, volunteer hours, and other donations received. UAF Fisheries Tour: The Council received a tour of the new UAF Lena Point Fisheries Facility. Keith Criddle, the Interim Director, provided a tour of several labs and discussed how CES might partner with the School of Fisheries and Ocean Sciences. Dinner: A dinner for Juneau District Volunteers, legislators, and program partners was hosted at Centennial Hall. TUESDAY, MARCH 22, 2011 (8:15am-5:30pm) Council members present: Judy Klein, Bill Martin, Kyra Wagner, Nancy Mendenhall, Patrick Smith, Paul McIntosh, Sam Kirstein, Bob Shumaker, Julie Cascio (via audio), Juella Sparks (via audio); Council Support: Brooke Steward, Fred Schlutt Council Members Absent: Jonnie Lazarus, Meera Kohler Guests: Roxie Dinstel, Deb Jones, Robert Gorman (Program Chairs); Jennifer Nu, Linda Watson, Darren Snyder (Juneau District Office faculty & Staff), several other guests presented throughout the day, see details in minutes. Presentation on Sitka District Programming: Bob Gorman, the agent stationed in Sitka (who is also the NRCD Program Chair), provided an update on programs in the Sitka District Office. Bob was asked how having an Administrative Assistant based in Juneau worked for him. He answered that it worked well for him, because he travels frequently and needs someone who is good with electronic media. Advisory Council Chair Time: Samantha Kirstein, Council Chair asked each person present to define the three most important aspects of CES (what cannot be let go of, even if resources are limited.) The following list was compiled from the answers: Sustainable family activities, activities that build life skills (computer skills) and strengthen families Youth development (rural and underserved) Hands on workshops Economic development projects Access to current info-including technical, professional; good communication Energy (renewable energy) Applied science (climate change) Rural Agents, credibility, ability to create partnerships Commitment to serve people, serving people statewide Growing food (high tunnels, ag development, local food, Victory Gardens, improving nutrition, home economists) Samantha emphasized that management and staff have to be work together as a cohesive unit. The Board of Regentsprimarily funds research and education, and little goes to outreach, even though outreach has the biggest impact. Samantha met with the Interior delegation legislators earlier in the morning and they were all excited to hear about CES’s 4-H programs and master gardener programs, which shows the impact of outreach. MAP/CES collaboration: Two Marine Advisory Program (MAP) agents joined the meeting via audio conference; Sunny Rice (Petersberg) and Gary Freitag (Ketchikan). Along with Bob Gorman, they presented a short description of how CES and MAP collaborate in Southeast Alaska. MAP is organized in a very similar way to CES, as a network of agents and specialists. They provide a variety of publications on Marine issues, however most are sold rather than distributed for free. The majority of publications are high quality, multi-colored books. CES and MAP are working to determine ways we can collaborate on publications (i.e. shared graphic design or editorial staff). In many states CES and MAP are part of the same organization. Currently MAP and CES are currently working together on a Food Security project. The first step in the project was surveying people in Alaska’s Southeast communities that would be involved in food security. From this survey it was determined that over 66 percent of people were not aware of food security issues. (See Survey results attached). Sea Grant and MAP can be powerful partners to help engage communities. Sealaska (Native Corp.) may also be a good partner to collaborate with CES and MAP regarding fisheries and other marine issues. State Museum Outreach: The Council traveled to the State Museum where they met with Bob Banghart, the Museum Director. One of the Museum’s staff members showed the Council a new exhibit called “Science on a Sphere.” Science On a Sphere (SOS) is a room sized, global display system that uses computers and video projectors to display planetary data onto a six foot diameter sphere.The exhibit uses data from NOAA to display images of atmospheric storms, climate change, ocean temperature and other phenomena. Bob Banghart discussed the Museum’s current Outreach and chatted with Darren Snyder about possible collaborations between CES and the Museum. History of the Cooperative Extension Service in Alaska: CES Director, Fred Schlutt, presented a talk entitled “The History of the Cooperative Extension Service in Alaska” at the State Library. The talk was open to the public. (See attached PowerPoint presentation). Council Member updates: Patrick Smith – Also sits on TCC advisory board. TCC agent, Heidi Rader is starting the Alaska Growers school. Nancy Mendenhall – Outreach to the Youth detention center is working well. Windmills working-18 smaller ones. They have switches so they can either send or receive electricity. Kodiak 97% oil free. Kyra Wagner-CES could learn from the Public Health Department’s MAPP (Mobilizing Action through Planning and Partnerships) program. There are greenhouses in three schools in Homer. Food stamps can now be used at Farmers Market. They are currently working on establishing an alternative currency. There are several high tunnels in Homer that will help with food security. Director’s Update: Funding: Federal funding: We are currently in FY11 now and budget still being discussed. 67% of USDA’s budget goes to food stamps. ARS (Ag Research System) and Smith Lever funds may get cut. Alaska Senators support CES. State budget will probably have a 3.5% -5% increase. Grants and contracts: We need to be less reliant on State and Federal Funding. Contracts- We can partner with other agencies (example, IPM). Fund development and philanthropy are untapped resources. Other sources of revenue: Continuing Education credits - No one claims CEU’s at UAF, this can be a source of revenue. We would be the delivery system (web based). For example we could create a video/DVD on how to be a water plant operator, and then sell as a CEU credit. There should be no opposition to CES taking over CEU’s at UAF, however, UAA may push back. Staffing – The ELG met in February to discuss staffing. We have 5 vacant faculty positions. 1) HHFD agent (Sonja Koukels’ position) in Juneau. 2) Rich’s Seifert’s former position in Energy. 3) Kristy Long’s position—not going to fill as is, instead we will use funding for other positions. 4) Michele Hebert is going to be a 30% statewide sustainability agent, so her Tanana District Ag-hort agent position is open. 5) Ag-hort position in Kenai (Tom Jahns’ position.) The ELG also decided to hire an Extension Program Leader- which would be similar to an Assistant Director, but would function similar to Deb Jones position (overseeing programs and mentor/guide faculty). However, we have to find funding for this position. ELG went through each position on the Org Chart to determine if we are using our resources to their full potential. The ELG also decided to eliminate program areas and base the organization on issues (from the strategic plan). Fred asked the Council what communities need a CES presence that we currently don’t serve? Barrow, Ketchikan, Kodiak, & Dillingham. CES presence could be established in Anchorage (are we impacting all the legislative districts in Anchorage?) Partnerships: We’ve identified several possible partnerships during this trip such as the Forest Service, Coast Guard, & FFA. It was suggested that we add the item, “specific partnerships” to the monthly audio agenda and Council members be intentional about developing partnerships that might lead to contracts. Outreach to Tlingit and Haida Youth: Council Member, Bill Martin, and Megan Gregory, a Community Project Assistant from SEARHC made a presentation to the Council on current outreach to Tlingit and Haida youth taking place in Southeast Alaska. Bill’s focus is on suicide prevention in Native Communities. Overall Alaska has 2 times more suicide that the national average. The Native Alaskan suicide rate is 5 times the national average. The suicide rate of young native men is 15times the national average. CES (specifically gardening and 4-H) can provide ways for youth to feel useful, which is a powerful suicide prevention. In US, highest rate of suicide is elders. In Alaska- the lowest rate of suicide is elders. Cultural traditions respect elders. Suicide can be prevented by making young people feel like elders. Listen when they talk. Be good role models. Megan Gregory is a Program Assistant for SEARHC. She is also on theTlingit-Haida Central Council. With SEARHC she is working with a new program, the youth ambassador program. A youth ambassador from each community will be chosen. These abassadors will serve as role models for other youth. She also envisions having youth investigate food security issues. She would like to see community gardens and greenhouses in every community. It was noted that every public body should have a youth rep. The CES advisory Council did at one time and the youth rep should be replaced. 4-H & Youth Development Program Update: Deb Jones, the Statewide 4-H program leader provided an update on CES’s youth programming. There are several different kinds of youth programs. Traditional club 4-H programs and in-school programs. Operation Military Kids, is a program for military youth. 4-H can offer consistency in the lives of youth who move frequently or have dispersed families. CES is focusing on programming for older youth, since traditionally there has been a decline in 4-H membership around 7th grade. Youth and Governance is a popular teen program that brings youth to Juneau to learn about State government. 4-H is also trying to establish more of a presence in villages. Several interior villages have expressed interest in 4-H clubs. Eagle has 4-H Friday, which is part of the school day. Agents have also been working with 5-8 year olds in Northway. A Collegiate 4-H member majoring in graphic design is designing a coloring book to teach the Northway youth about traditional potlatch customs. Deb Jones has been writing a lot of grants, but wants to make sure that grants are cohesive. CES received a grant from the Office of Juvenile Justice and Delinquency prevention for creating a mentoring project. The hope is that the grant will have two-way results (ie. benefit both the youth and adults involved.) 4-H is also partnering with a faculty member from UAF for a NSF grant, the proposal is called the Alaska Village Informal Science Education. This grant would mesh traditional knowledge with UAF sciences. Another small grant will support a culture camp with a science base. 4-H is also taking the lead on applying for FRTEP (Federally Recognized Tribal Extension Program) agents. The proposal will be written to place agents in Dillingham and in Juneau. CES wants the communities to be involved in these hires, they would like the hires to be local hires. Two positions the 4-H program would like to fill are: Nancy Veal’s position on the Kenai Peninsula and a position that translates energy and climate change information into curriculum, and information for youth. Juneau Commission on Sustainability: Alida Bus from the Juneau Commission on Sustainability provided an overview of the Commission and their programming. The Juneau Commission on Sustainability was formed by the Juneau Assembly in 2007. Its mission is to promote Juneau’s economic, social, environmental and governmental wellbeing for all its inhabitants. Juneau’s Mayor, Bruce Botello signed on to a Climate Action Plan. This Plan focuses on reducing greenhouse gas emissions from the local government’s operations and from the community as a whole. The Plan will include recommendations on opportunities to reduce Greenhouse gas emissions related to Juneau’s utilities, vehicles and buildings, as well as to community-wide transportation, land use, buildings, and energy. A weekly Farmer’s market has also been started. It’s still small, but growing. There is one CSA (Community Supported Agriculture) farm in the area. The Commission also supports Community Supported Fisheries. So far the Commission has been very energy focused. Juneau is also has an ordinance requiring that new buildings be “LEED certified.” LEED is an internationally recognized green building certification system. Sustainable Homer is a similar group, but it is a citizen group, not a city-sponsored commission. Sustainable Homer focuses on energy efficiency audits. It also encourages the city to reduce carbon footprint for sake of the fisheries. Home, Health, and Family Development (HHFD) Program Update: Roxie Rodgers Dinstel, HHFD Program Chair provided an update on the HHFD program. There are currently 6 HHFD agents in the field. We are currently in the process of filling the Juneau HHFD agent position (formerly Sonja Koukel’s position). There are 8 HHFD faculty total and 13 nutrition educators (from both the ANEP and EFNEP programs.) The Nutrition Programs (ANEP and EFNEP) help people use their food dollars better. EFNEP spends more time on how to cook, ANEP is mostly focused on dollars. There has been an increase in the ANEP grant. Instead of hiring new educators, HHFD will offer additional hours to existing educators. They are also planning an ANEP retreat so educators can learn from each other. Currently, they do a lot of educating over audio. HHFD has produced 3 new DVDs in the Preserving Alaska’s bounty series - cold storage, processing game meat, & fireweed and roses. They also have a new publication on how to use coastal foods (kelp, sea lettuce, etc.) HHFD also focuses on Housing and energy consumption. The focus is on how to live efficiently in houses that already exist, indoor air quality, and mold problems. CES knows we are going to get an obesity grant, which will be implemented by HHFD faculty. The Obesity grant is a shared grant between Alaska, Hawaii, Guam, American Samoa, Micronesia, & the Marianas Islands. A strong volunteer program that HHFD runs is the Strong Woman program. It is primarily run by volunteers. Another focus of HHFD is personal finance and financial literacy. Adjournment: Council members commented on something they learned or thought was beneficial. Meeting adjourned at 5:30pm.