ARKANSAS ACADEMY OF NUTRITION AND DIETETICS PP 03 ANNUAL MEETINGS Official Name POLICY: The official name of the Annual Meeting is the Annual Meeting and Exhibition of the Arkansas Academy of Nutrition and Dietetics, preceded by the year the meeting is occurring. The theme and logo for the meeting are determined by the President-elect. Dates POLICY: The Annual Meeting and Exhibition of the Arkansas Academy of Nutrition and Dietetics will be held on a Thursday and Friday during the months of March or April. The Annual Meeting will not be scheduled on the dates of commonly observed holidays, or the weekend of Easter Sunday (School Food Service Meeting). PROCEDURE FOR DATE RESERVATION: The Incoming President-Elect should begin reviewing available dates for the Meeting and make arrangements prior to the current Annual Meeting, so next year’s date can be announced at the meeting. Date should be established a minimum of one year prior to the meeting. Site Selection POLICY: The Arkansas Academy of Nutrition and Dietetics Board of Directors must approve the location. It is the responsibility of the Incoming President-elect to determine the site of the annual meeting. The location must stay within budget limitations of ArA.N.D. Program Committee POLICY: The program committee for the Annual Meeting consists of a Chair, Co-Chair, President, President-Elect, Incoming President-Elect, Secretary-Treasurer, Past President, Media Representative or Director of Communications, Director of Member Services or an appointee to be in charge of awards and gifts. In addition, the AME Chair may appoint a Catering Coordinator, an Exhibit Coordinator, Poster/Member Showcase Coordinator or other committee members as deemed necessary. The ArA.N.D. Executive Director shall sit on committee and assist in coordination and duties as requested and outlined by Program Committee. PROCEDURES AND GUIDELINES: Reimbursement of expenses: The program committee will be reimbursed according to the Arkansas Academy of Nutrition and Dietetics policies and procedures of reimbursement expenses. Committee Reports: The Committee Chair will provide a report of committee activities to the Arkansas Academy of Nutrition and Dietetics Board of Directors meetings. ( Revised June 2012) PP.3.a AME TIMELINE RESPONSIBILITY PERSON May Set AME Dates Appoint any necessary committee members Touch base with Facility Catering Office Potential Speakers & Sponsors Notify Security of dates to reserve parking Prepare budget for annual meeting President-Elect Chair/President-Elect Co-Chair All Committee/BOD Co-Chair President-Elect June Develop logo and theme for program President-Elect/Exec Director DATE July/August Prepare draft of program Update committee on speakers/sponsors/plans Update speaker/exhibitor agreements President-Elect President-Elect Chair/Co-Chair Fall BOD mtg Provide report at Fall BOD meeting President-Elect Sept/Oct Contact AV person Save the Date Cards to potential exhibitors Chair Co-Chair Dec All Speakers/Sponsors confirmed. President-Elect/Chair Jan. 1st Registration Mailer to printer and posted on web Mail Speaker Contracts Last date to get speaker’s info for program Mail Registration Mailer Send out exhibitor forms, call for posters, call for presentations and post on web Exec Director Mid-Jan Late Jan Draft of program reviewed by program committee and forwarded to Exec. Dir. for printing February Confirm Hotels Correspond with speakers to obtain obj, resume, handout materials, AV needs, etc. Send detailed letter to vendors regarding time, location, set-up, etc. Check with Publicity Chair regarding media Deadline for call for posters Exhibitor Applications Due Make food arrangements with Catering CEU information completed and mailed ( Revised June 2012) PP.3.b President-Elect President-Elect/Chair Exec Dir/Committee Co-Chair, Secretary/Treasurer, Exec Dir President-Elect/Exec Dir Exec Director President-Elect Co-Chair Chair Sec/Treasurer Co-Chair Co-Chair/Chair President-Elect Feb 28 March Mid March Provide AV Contact with AV needs Decide on type of poster boards to be used and contact company with # needed (Sunbelt?) Order or obtain folders needed for packets Order ribbons if needed Event Program Complete Chair Secretary/Treasurer Evaluation Form Complete Follow up with speakers Estimated attendance for program printing/certificates Prepare a list of vendors/posters to be placed in packers Notify Security of estimated attendance for reserved parking Make all needed travel arrangements/dinner plans for speakers as needed. Deadline for registration (no late registrations) Send Exec Dir a list of exhibitors for name badges Cut off date for the hotels Purchase all gifts and awards Executive Director President Elect/Chair Executive Director Complete power point presentation for award ceremony Speaker handouts due for copying Executive Director Secretary/Treasurer President-Elect/Exec Dir Co-Chair Co-Chair Past President Co-Chair Exec Director Dir. of Professional Issues Dir. of Professional Issues Chair One week prior to meeting Notify catering of expected number of attendees Co-Chair/Exec Dir April April Set-up, packet stuffing, etc. On-site registration After mtg Send Thank you notes All Committee Sec/Treasurer, Sec/Treasurer-elect, Chair, Co-Chair, 1-2 volunteers (Exec. Dir. available for registration questions) Chair, Co-Chair, President-Elect, Media Rep Committee Chair Assist President Elect with appointing committee members ( Revised June 2012) PP.3.c Send responsibilities and timeline to all committee members Prepare calendar of meetings and timeline of work Notify all committee members of the goals for revenue Assist President Elect in finding speakers and sponsors Update speaker/sponsor agreements Make initial contact with AV person and follow up periodically Confirm speakers/sponsors Provide contact information and special needs of speakers to Past President Assist past president as needed with speaker meals/hotel arrangements Assist media person as needed Assist Co-chair with exhibitor issues Assist Co-chair with catering issues Obtain Speaker objectives, resumes, handouts, audio visual needs and CEU information Organize Speaker Handout and give materials to appropriate person for copying Assist Incoming President-Elect with Presiders and confirm Prepare list of vendors and posters for packet Provide any necessary announcements to the Incoming President-Elect Assist committee with stuffing packets Assist committee with registration Assist committee with Thank You notes Committee Co-Chair Send Save the Date information to possible exhibitors Take care of all catering needs with assistance from Chair Help with sponsors/speakers Make parking arrangements Write article for E-newsletter notifying membership of exhibitor deadlines, etc Update exhibitor agreements and applications Prepare and send the exhibitor applications and agreements Send detailed information to committed vendors outlining procedures for set-up and thank them for participating Prepare diagram of room set-up and vendor placement and send to caterer Prepare name badge list and send to Executive Director Prepare vendor table signs with sponsorship levels Arrange internal needs such as electricity and the hanging of the banner Finalize all catering details Assist committee with stuffing packets Assist committee with registration Assist vendors with location and set-up Assist vendors with problem solving and establish good public relations with them Assist vendors with clean up and tell them the dates for next year’s meeting Send Thank You Notes to vendors President-Elect Set date for meeting ( Revised June 2012) PP.3.d Notify facility one year in advance of next year’s meeting dates and confirm meeting space. Prepare budget Appoint committee members Select theme and logo Find speakers Mail speaker contracts/speaker packets Confirm speakers Prepare program and send to Exec Secretary Assist committee with stuffing packets Assist committee with Thank You Notes Executive Director Assist President-Elect with the budget Finalize the copy of the program and have them printed Put Mailer on the Web Mail Program to possible attendees Assist past president with travel arrangements for speakers Purchase folders if needed Prepare evaluation form Prepare CEU certificates for all attendees Prepare Certificates for: Outstanding Dietetic Student and scholarship recipients for award presentation Copy all materials for folders Report estimated attendance to Co-Chair for catering count Assist committee with stuffing packets Assist with the registration process Assist committee with Thank You Notes Secretary/Treasurer and Secretary/Treasurer-Elect Manage all aspects of the On-Site Registration Process (If you choose to use the LR convention services call the LR Convention Bureau to confirm services—the cost is $4.00 per person + postage. Labels and programs need to go to the LR Convention Center Services Manager located in the Robinson Convention Center for mailing) Work with Co-Chair to decide on the date of the poster session Write article for E-newsletter notifying membership of poster of Annual Meeting Work with Executive Director to make sure the call for posters gets announced on the web site and E-newsletter Decide on Poster Company and make arrangements for renting exhibit boards and tables if needed (Sunbelt Convention Services is usually used—501-244-9955) Prepare a complete listing of all poster sessions with authors and send to Chair to make copies for packet Draw a diagram for showcase session Schedule people to help work the registration table Order Ribbons if needed Assist with making Name Badges Assemble name badges Assist committee with stuffing packets Man the registration table Assign Poster areas Be available to assist members with set-up and address any problems Past President ( Revised June 2012) PP.3.e Find the best hotel rates for the speakers (Suggested hotels with good rates are: Baptist Health Plaza, Wingate, Holiday Inn Express, and Hampton Inn). Notify Exec Director and Chair of rates and information Confirm hotel arrangements for speakers Make arrangements for pick-up and return of speakers to and from airport/hotel Arrange meal or evening plans as desired by speakers Assist committee with stuffing packets Incoming President-Elect Obtain CEU information from chair and mail for approval Find Presiders for the meeting Write introductions for speakers and all necessary announcements Assist committee with stuffing packets Director of Member Services Send out award applications -put announcement in e-Communiqué Present applicants to committee for decision on award recipients Talk with Chair to decide on which gifts and awards need to be purchased Purchase all gifts and awards (50 year member recognition-purchase silver tray inscribed at Discount Trophy or Jewelry Store. Plaques for: Educator of the Year, Outstanding Dietitian of the Year, Emerging Dietetic Leader, Recognized Young Dietitian of the Year, Out going Delegate, and President---usually purchased at Discount Trophy, 5403 W. 12 St, LR, 501-666-1502. Need Award frames for Outstanding Dietetic Student and scholarship recipients—size is 8 ½ x 11. Usually a $50.00 gift is purchased for the AV person) Notify Secretary of all certificates that are needed Obtain Arkansas Traveler Certificates for all out of state speakers (Order through the Secretary of State Office) Prepare power point presentation for award ceremony Assist committee with stuffing packets Media Representative Meet with Chair to discuss publicity for the meeting Contact media of time, theme, and place of meeting with highlights of interest areas for speakers Prepare a press release to send out to print media, radio, and television Contact key radio or television celebrities to ask for publicity of meeting Suggest possible speakers for interviews and work with Past President to arrange this with the speakers Notify Chair of activities Send Thank You letters to those who assisted you and provided coverage Continuing Professional Development The Incoming President-elect will request CPE credit for the Annual Meeting. Certificates of attendance will be available at the end of each day for those attending only one day. A combined certificate for attendance will be available for those attending both days. Certificates will be provided by the Executive Director. Registration ( Revised June 2012) PP.3.f The Annual Meeting program and registration will be made available on the web site and programs will be mailed a minimum of 45 days prior to the first day of the meeting. Registration deadline will be 24 days prior the first meeting date. A late fee will be charged for those registering after the deadline. The amount of the late fee will be determined by the Annual Program Committee. Refunds: A request for refunds must be made to the Executive Director by a set date on the Registration form. Requests that are made by designated date will receive a refund of their registration fee minus a $25 processing fee. Exceptions to this policy may be addressed to the Executive Board on an individual basis. Student Registration: Full time students and Dietetic Intern Students will receive a reduced registration fee as determined by the Annual Program Committee. Students who do not register by the deadline will be charged a late registration fee. Reduced or Complimentary Registration will be provided to: 1. Members of the Annual Program Committee; 2. Arkansas Academy of Nutrition and Dietetics Members who are presenters, reporters, and/or emcees at the Annual Meeting for the day of their presentation, report, and/or emcee duties only; 3. Other speakers and volunteers may receive reduced or free registration as determined by the Annual Program Committee. NOTE: Reduced or complimentary registration forms must be completed so that name badges and correct information will be available at the time of registration. It is up to the committee to determined if registration is reduced or complimentary ( Revised June 2012) PP.3.g Speaker Requirements The Program Committee selects speakers to fulfill the program content goals. Speakers are invited to participate by the Program Committee. Recommendations for speakers will be solicited at the previous year’s Annual Meeting attendees, from Districts, Practice Groups and Arkansas Academy of Nutrition and Dietetics Standing Committees and Board of Directors. Speaker Agreements: After each speaker is secured, the Annual Meeting Program Coordinator mails a contract to each speaker outlining the speaker responsibilities and terms agreed upon. Speaker Handouts: It is the responsibility of the Coordinator of the Annual Meeting to obtain handout information from each speaker. Handouts may be copied by the ArA.N.D. and included in the registration packet if the handout information is received by specified deadline. Excessive pages or failure to receive handout material to be copied by deadline, will result in the speakers providing their handout materials at their expense. Audiovisual Requirements: The Annual Program Coordinator shall obtain audiovisual requirements from each speaker and shall be responsible for coordinating all audiovisual needs with the director of audiovisual equipment for Baptist Health and the Gilbreath Conference Center. Sessions/Agenda Opening Session: An opening session is held at each Annual Meeting. No other programming is scheduled at the time of the Opening Session. The President presides at the opening session. Under Represented Groups: The Annual Meeting should offer a program on “diversity” issues. Members of under represented groups should be used as speakers and preside when possible. Student Recognition Session: The Program Committee should plan one session that is student focused and provides recognition for students attending the Annual Meeting. The session may be a breakfast or lunch session sessions. Additional opportunities may be planned with a student reception or include other networking opportunities. Academy Representation: The Academy representation at the ArA.N.D. Annual Meeting is optional. See guidelines for the Academy Representation below. Expectations regarding complimentary registration, speech schedule, attendance at special functions or meetings, etc., should be clearly communicated in advance. It is recommended that the Program Committee invite the Academy President-Elect to speak. This must be done one year in advance due to the heavy travel schedule of the Academy President Elect. If funds permit a donation is made to the Academy of Nutrition and Dietetics Foundation in the name of the Academy President Elect. It is recommended that the President-Elect speak during the student recognition session. Guidelines for Academy Representation At Affiliate Meetings (from the Academy) The only individuals authorized to be official representatives of the Academy at State Affiliate meetings are members of the Academy of Nutrition and Dietetics Board of Directors. State Affiliates may contact the Academy Board members directly to request their presence at annual meetings. Contact information is available on the Leadership Directory on the member only Web site. Affiliates should notify the Academy’s Affiliate Management Team when an Academy Board member is confirmed to attend their meeting ( Revised June 2012) PP.3.h A. Travel arrangements: Academy Board members should make their own travel and hotel arrangements. For Academy CEO, ADA staff will e-mail travel itinerary to the Affiliate President. B. Reimbursement: The Affiliate Association will reimburse all expenses incurred by the official the Academy representative. C. Honoraria and fees: The official Academy representative may not accept an honorarium or a fee for any functions performed at an Affiliate meeting. D. Academy Staff: Requests for Academy staff members to speak at an Affiliate meeting must be submitted in advance to the Academy’s Chief Executive Officer for approval. E. Additional suggestions: 1. Greet and pick up the Academy representative from airport – preferably the State Affiliate President or Affiliate Board member. 2. Offer dinner arrangements for the Academy representative. 3. Invite the Academy representative to Affiliate Board meetings. 4. Arrange opportunities for members to converse with the Academy representatives, i.e. At meeting of members, open forums, or networking lunch, etc. F. Possible topics Academy Representatives can present: 1. Academy Update 2. A.N.D. Strategic Plan Exhibitor Regulations: The ArA.N.D. will maintain regulations and information for the Exhibition. The regulations and information will be provided to every exhibitor. These Regulations and information are to be construed as a part of the agreement between the exhibitor and the Affiliate. The Affiliate has the sole authority to make requirements and to interpret all matters and questions not covered by the Regulations and Information. In the event of any amendments or additions, the Affiliate will give written notice to all exhibitors. Poster Sessions: The Poster/Member Showcase Coordinator shall place the call for papers for the Annual Meeting. The purpose of this session is to present to ArA.N.D. members quality research projects or programs of varied and practical interest in all areas of food and nutrition, including Management, Dietetics Education and Training and Dietetics in Business and Industry. Research abstracts should describe the author’s research methodology, major findings and conclusions. Project or programs should describe the purpose of the program or tool; the setting of use, and the unique characteristics of the program or tool. All ArA.N.D. members are eligible to participate including students in dietetic education programs. Program Evaluation The Executive Director shall prepare an evaluation form for that includes the evaluation of each speaker and aspects of the program, facility and food service. Evaluation shall include a space for comments and solicitation of topics and speakers for the next year. Sponsorship Vendors will be sought to sponsor speakers, meals, and breaks. Districts and Practice Groups may elect to “sponsor” a speaker (full or partial support of the individual’s honorarium) for a general session. The Program Committee will then make all arrangements for a sponsored speaker. Activities eligible for direct sponsorship are educational programs. Acknowledgment of this sponsorship will be given in conjunction with the activity, and included on the program. Sponsors and advertisers are not required to be Exhibitors (EB Action 5/98). Speaker sponsors ( Revised June 2012) PP.3.i may distribute educational materials at the session being sponsored. All sponsors shall receive a letter of appreciation for their donation following the Annual Meeting. A. Level of vendor sponsorship will be recognized at the Annual Meeting. Eligible amount includes amount given during the physical year (June 1-May 31) and are outlined as follows: 1. Platinum - $2,000 or more 2. Gold - $1000 or more 3. Silver - $500 or more 4. B. Complimentary Exhibit Booth: If the vendor sponsorship is $1,000 or more and vendor wishes to participate in the Market Place, the exhibit fee will be waived. ( Revised June 2012) PP.3.j