EPAF Post Meeting August 30, 2013 Ponte Vedra, FL – Sawgrass Marriott Attendance: Cindy Sanders Carrie Stevenson Heidi Copeland Georgene Bender Mike Sweat Brooke Saari Martha Maddox Julie P Dillard Beth Shepherd Scott Jackson Ron Rice Tracy Tesdall Larry Williams Matt Orwat Matt Benge Dan Culbert Tom Obreza Nick Place Treasury – Mike Sweat $500 was expended for limo service to and from Cabana Club Registration – Matt Benge 405 website registration 425-430 with guests 1 registration outstanding – no show Facilities – Martha Maddox Positive and efficient staff Overlapped room was turned over quickly and handled well Julie will be shadowing Martha this coming year o Martha will handle hotel rooms o Julie will handle inservice rooms Meals – registrants must provide any information about food allergies, issues, meal type, etc in their online registration. If not provided at registration time, requests will not be honored. o Matt will add clause to registration Hospitality – security was called due to hotel placing non-EPAF guests above. Buffets o Significantly cheaper than plated meals o Long lines o One line was closed before food was gone Initiative meetings o Breakout sessions didn’t really work as ballroom was loud o Associations will be notified that only hotel staff is to move furniture Round tables were a negative in rooms/rectangular provide more room Auction – Pat Hogue $9139 net $1500 per association Bid sheets worked well All paid at close of EPAF Auctioneer o Paid $350 o Expect to pay for auctioneer next year Post list of silent auction winners prior to check-out to prevent unnecessary waiting in line Abstracts & Exhibits – Brooke Saari Some felt the time per abstract was too long 15 minute presentation + 5 minutes for questions 12 minute presentation + 5 minutes for questions Need clearer differentiation in program and to participants of exhibit vs poster List both educational exhibits and poster listings in program Posters – Tycee Prevatt & Courtney Davis Confusion from participants between posters and exhibits Will define better next year as: Educational Exhibit Peer Reviewed Poster Should have more prestigious presentation Put up against ESP meeting with little attendance Suggestion to have posters up full time along with exhibits Space at Bay Point may be an issue Program – Julie P Dillard $798.04 Worked directly with IFAS ICS with great success Additional page listing will be added for Posters and Exhibits Add ESP website to program that shows friends passing Hospitality – Pat Hogue Costs were up this year Tours – Cindy Sanders Low attendance Only half of vans requested were needed Suggestion to charge fee for all to encourage greater participation Evaluation – Becky Jordi Email link will be sent out next week Inservice evaluations – only one set was turned in Inservice – Dr. Tom Obreza Low attendance in afternoon session Additional bandwidth requested at last minute was $2000 but graciously waived by hotel Ben will be consulted next year about inservice internet needs Trainers did not bring their own materials – will be repeatedly reminded next year Will be looking for sponsorships for afternoon breaks Citrus Mutual will hopefully lead to sponsorships Turning Point – Becky will send out Dr. Place encouraged use of Cindy Sanders officially turned over the EPAF Chair role to Dan Culbert to begin discussion of 2014 EPAF. Discussion Points: September 4 deadline to let the hotel know the final dates for next year. IFAS Administration will continue to hold inservice at EPAF. Question posed to Dr. Place about the Dean sponsoring the cost of registration. Registration price needs to be set sooner. Relayed Dr. Momol’s idea to include specialists in poster session. o If specialists are not association members, could they be charged a fee? o Table space is an added cost and would need to be addressed in hotel negotiation Motion to set 2014 EPAF as a 5 day program – Scott 2nd received - Heidi Discussion on motion: it was a very long, tiring week would like to hear Dean earlier in the week adjust schedule to include downtime split heavy Tuesday schedule encourage to include state specialists more suggestion to review previous EPAF agendas before setting 2014 agenda questions about getting better participation from state specialists at EPAF how can we get state specialists to join our associations; their attendance helps the auction Suggested to split inservice sessions between days County issues of budget used to fund week-long event has been questioned in some counties Continuing to add time away from office when other businesses are cutting back can be viewed as negative to outsiders Alternative schedules/agenda will be done by Julie Discussion of board/EPAF board coming in on Monday to be included as a day with 4 days for all other programs Question called – Beth Aye – 8 Nay – 1 Motion to hold five day EPAF passed 2015 – XXXXX 2016 – XXXXX Larry question of where 2017 EPAF would be held Motion to host 2017 EPAF at Sawgrass Marriot - Heidi 2nd - Georgene Discussion on motion: Questions about rotating host sites between geographic regions or Extension Districts Bylaws need to be consulted for answer Too far out to determine 2017 date. Question called Verbal vote Motion failed Suggestion for next year – Association must provide names of assigned ticket takers # of tables needed will be determined by facilities Inservice rooms – 15 needed for 2014 Board meetings December 10 - 10 am via teleconference Feb 19 & 20 – Board meeting on site at Bay Point Submitted by: Julie Pigott Dillard, 2014 EPAF Secretary Approved by EPAF Board 12-10-13