Page 1 of 3 San Diego County Breastfeeding Coalition General Meeting Minutes Thursday, May 12, 2011 Attendees: Kim Elkins, Eyla Boies, Nancy Wight, Joanne Drinkwater, Kimberly Murphy, Kim Kellins, Lindsay Jones, Amy Watson, Tim Johnson, Bertha Goins, Katie Ferrebee, Bonnie Fisk, Alyssa McPherson, Peggy Anderson, Kika Sandoval, Jessica Markie, Tara Hanson-Timpson, Manuela Grcony, Grace Thorndal, Michelle Sharit, Barbara Greer, Dana Stampfu, Heidi Burke-Pevney Call to Order: The meeting was called to order at 6:15 PM and chaired by Kim Elkins, President. Topic Discussion Action Review of Meeting Minutes Minutes of March 10, 2011 reviewed Approved as written Introductions Welcome and Introductions Attendee introductions Business Results of Board Election Dr. Yvonne Vaucher ( Vice President) Dr. Nancy Wight (Secretary/Treasurer) Dr. Elly Hann Corey Anaka Dr. James Murphy Tara Hanson-Timpson Tim Johnson Courtney White Financial Report—April o BREEAST Grant - $10K left of grant; rest spent on pumps o We have applied for another grant for additional BREEAST equipment o $18K approx left in General SDCBC account Recent Events Recent Events Upcoming Events US Breastfeeding Committee teleconference o “Understanding The Joint Commission’s Perinatal Care Core Measure Set—A Toolkit for Hospitals” o Handouts/audio available: usbreastfeeding.org o Next teleconference: June 14th 11 AM California Breastfeeding Coalition o Email newsletter sign-up: californiabreastfeeding.org o Bi-monthly teleconference for local coalitions Healthy Works has a new website o Two-year grant to help low-wage worksites & schools in San Diego implement lactation accommodation policies o www.healthyworks.org/healthy-foods/workplacelactation o More info: Anne Kashiwa adkashiwa@ucsd.edu SB 502 passed Appropriations o Hospital Infant Feeding Protection Act (Pavley/deLeon) o www.calwicd.org/policy-center/state ILCA Conference—San Diego, July 13-17, 2011 o SDCBC booth #85 Read the handouts on-line View the archives of teleconferences on US Breastfeeding Committee website View “Lactation Accommodation in Higher Education” and read the UC Report at www.californiabreastfeeding.org Contact Anne Kashiwa for more information adkashiwa@ucsd.edu To volunteer at ILCA, contact Michelle Sharit at msharit@hotmail.com or courtneywhite@me.com Page 2 of 3 Upcoming Events Upcoming Events o Need volunteers to help during exhibit hours (at least 2 people per time slot) Breastfeeding Friendly Workplace Awards o Applications being accepted—Due July 1, 2011 o More information: Dr. Eyla Boies eboies@ucsd.edu World Breastfeeding Week—August 1-7, 2011 o Hospital Competition o Theme-“Talk to me! Breastfeeding, a 3D Experience” o www.worldbreasdfeedingweek.org o Contact Dr. Eyla Boies eboies@ucsd.edu Mini-Seminar—Saturday, August 6th, 2011 o Guest Speaker – Kittie Franz, RN, CPNP-PC o “Facilitating Early Breastfeeding” o “Hospital Communication for Breastfeeding Change” Liquid Gold Gala—October 1st, 2011 6-10 PM o Southwestern Yacht Club (Point Loma) o Silent Auction, networking and fun! o Present Breastfeeding Friendly Workplace awards Applications must be in by July 1; winner chosen by August 1; awards presented at Gala Eyla will need helpers to visit work sites We will need to coordinate media coverage Talk to the head of your lactation department about getting involved in Hospital Competition We are still determining a speaker for the Grand Rounds on August 5th SDCBC Project Updates SDCBC Project Updates SDCBC Project Updates BREEAST Pump Grant o Pumps have arrived and are being distributed UCSD Extension Scholarships o CLEC Course recipient chosen from 5 applications: Noemi Romo o Applications for Lactation Consultant course: contact Dr. Eyla Boies eboies@ucsd.edu Website subcommittee o Have chosen a website developer to provide event management, content management, other services o New website should be up and running in a few weeks; very user-friendly Outreach subcommittee o Putting together bags of SDCBC items to share with health care providers, such as Public Health Nurses, community clinics, OBs, LLL, etc. Membership subcommittee o Recommended two levels of membership: 1. Organization: We need people to buy seats for the Gala; $100 per seat We need to get donated auction items (lactation consultant hours, lawyer hours--examples of ideas) Contact Christa Asaro for donations christa.asaro@gmail.com We still need an emcee; if anyone has ideas or connections, please contact Nancy wightsd@aol.com Pumps and Flipcharts being distributed to County agencies and hospitals Heidi will take pictures (with consent) of recipients We are currently working on Lactation Consultant scholarship application Outreach bags will be delivered between June and July See JoJo or Michelle if you can participate in Outreach efforts: joanne.drinkwater@sdarc.org, msharit@hotmail.com Nancy has created temporary membership applications Page 3 of 3 Upcoming SDCBC Meetings CME Presentation: 7-8 PM Listing in Breastfeeding Resource Guide 1 representative will receive individual benefits 2. Individual: Free CEUs at General Meetings Discount on mini-seminar Voting rights Board Meeting—June 2nd, 2011 4:30 – 6 PM o AAP Chapter 3 Office o 3160 Camino Del Rio South, Suite 115, San Diego, CA 92108 General Meeting—September 8th, 2011 6 – 8 PM o “Childhood Obesity and Breastfeeding” o Joanne Drinkwater, RD, IBCLC Eyla Boies MD, FABM, FAAP “Cow’s Milk and the Breastfeeding Baby” Meeting Adjourned at 8:10 PM. Respectfully Submitted, Heidi Burke-Pevney, SDCBC Project Coordinator