Agenda 7:30pm Welcome M. Everitt/R. Chinnock/J. Alejos 7:40pm Steering Committee Update Melanie Everitt 7:45pm DCC Update James Kirklin 8:00pm Database Committee Report Marc Richmond 8:15pm Foundation Update Craig Collum 8:30pm DISCUSSION Research Project Timeline of Submission Progression of Elections 8:55pm Pedimacs Update Betsy Blume 9:10pm Scientific Committee Report Anne Dipchand 9:20pm New Officers and New Business 9:30pm Adjourn

Brittney Wilk, Director of Development Fundraising Efforts Brittney Wilk, Director of Development 2/5/2019

2017 Merchant Partnership Events 2017 Recap 2017 Merchant Partnership Events February 1st – Give Back Night at Sky Castle in B’ham, AL March 8th – Shopping Event at Talbot’s in Birmingham, AL April 18th – Dough Raiser at Slice in Birmingham, AL May 16th – Give Back Night at Rojo in Birmingham, AL June 16th – Sip & Shop at Kendra Scott in Birmingham, AL We raised over $1,600 this year through merchant partnership events! 2/5/2019

2nd Annual Hearts After Dark 2017 Recap 2nd Annual Hearts After Dark Our 2nd Annual Hearts After Dark benefit event was a success and a great time was had by all! Sponsorships - $1,500 Tables/Tickets - $4,875 Live Auction - $7,816 Donations - $6,350 Over $20,000 was raised! 2/5/2019

Order Online at phtsfoundation.org 2017 Recap Ongoing Efforts Remember to shop through Amazon Smile and select PHTS Foundation as your chosen charity when you are online shopping this holiday season! Guidebooks are still available for purchase for participating PHTS centers! They are $10/each and proceeds benefit our mission. Year to date, your Amazon Smile shopping has generated over $200 for the PHTS Foundation! Order Online at phtsfoundation.org 2/5/2019

Going On Now! 2017 Holiday Ornament Heart Ornament Sale benefiting PHTS Foundation Order Online NOW at www.phtsfoundation.org Ornaments are $12 and 50% of each sale benefits PHTS Foundation. Each ornament is handmade at Prodigal Pottery, the art therapy studio at King’s Home in Chelsea, AL, by women who have fled domestic abuse. Come in the 5 colors shown and every ornament is pressed with lace to create unique, beautiful imprints. This holiday season, give a gift that gives back! Perfect for friends, neighbors, teacher, & coworkers! Help us exceed our goal of raising $2,500! 2/5/2019

Let’s finish 2017 off strong by supporting the Heart Ornament Sale! Thank you! Fundraising Goal Met The PHTS Foundation set a goal to raise $20,000 in 2017, and thanks to your support, participation, and generosity, we have exceeded this goal! B R E A K D O W N Angel Ornaments $ 2,200 Merchant Events $ 1,610 Amazon Smile $ 210 Guidebooks $ 410 Hearts After Dark $ 7,000 Donations $ 11,925 ______________________ $ 23,355 Thank You! Let’s finish 2017 off strong by supporting the Heart Ornament Sale! 2/5/2019