1. Executive Director Report Clearwater River Casino Resort Lewiston, ID April 19, 2016 Joe Finkbonner, RPh, MHA

2. Personnel New Hires: Laura Bird, Government Affairs/Policy Director Promotions: Monika Damron, IDEA-NW Biostatistician Interns : Roopradha Datta, TOTS2Tweens Departures : Kristyn Bigback, IDEA-NW Biostatistician & Julia Putman, TOTS2Tweens Research Coordinator

3. Events January 2016 Blood drive - 16 units collected; helping 48 patients February 2016 ATNI- Suquamish, WA (2/1-2/4) AIHC- Suquamish, WA (2/11) Oregon Tribal Health Leaders Summit – Salem, OR (2/19) NCAI – Washington, DC (2/21-2/24)

4. Events Continued February 2016 NWIC Foundation Board Meeting, Squaxin Island, Shelton, WA (2/26) March 2016 WDSF Board meeting (3/17-3/18) Vacation (3/20-3/26) PHAB Board Meeting – Alexandria, VA

5. Events Continued April 2016 CMS/IHS I/T/U Training – Seattle, WA (4/6) Oregon Market Advisory Committee – Salem, OR (4/7)

6. Upcoming  Self-Governance – Orlando, FL (4/25-4/28)  2016 Tribal Emergency Preparedness – Spokane, WA (5/4-5/5)  Oregon’s Health Insurance Marketplace Advisory Committee – Pendleton, OR (5/9)  HHS Region X 2016 Tribal Consultation – Suquamish, WA (5/12-5/13)

7. Upcoming  2016 PHAB Meeting, Washington, DC (5/16-5/17)  ATNI Mid-Year – Grand Ronde, OR (5/23-5/26)  Oregon Health Cluster/SB770 Meeting (5/27)  WDSF Board Meeting – Seattle, WA (6/3)  Oregon’s Health Insurance Marketplace Advisory Committee – Eugene, OR (6/9)  2016 Summer Institute @ Board

8. Upcoming  PHAB Board of Directors Meeting – Washington, DC (6/22-6/23)  NCAI Mid-Year Conference – Spokane, WA (6/27- 6/30)  Portland Area Dental Meeting – Suquamish, WA (7/19- 7/21)  Dental Support Center Meeting – (6/26-6/27)

9. Strategic Plan Update Latest draft of Strategic Plan was given out Strategic Plan handout with delegates feedback.

10. Questions…?