1. Executive Director Report Swinomish Casino & Lodge Anacortes, WA April 16, 2013 Joe Finkbonner, RPh, MHA

2. Personnel  10 years - Health Board Recognition  Mike Feroglia

3. Personnel Departing Employees:  Debi Creech – A/P Specialist  Kay Cockerill – MAD NARCH Research Asst.

4. Personnel New Employees :  Debra Pitka, A/P Specialist  Sujata Joshi – Project Director IDEA  Monika Damron – BRFSS Interviewer  Bridgett Canniff – Project Director, MAD NARCH

5. Events January 2013 –ATNI Winter Conference – Chehalis, WA

6. Events Cont… February 2013 –Idaho Tribes/State Quarterly Meeting – Boise –PHAB Accreditation Meeting – Alexandria VA

7. Events Cont…. March 2013 –NIHB Quarterly Board Meeting – Washington DC –NCAI Winter Conference – Washington DC –PHAB Quarterly Meeting – San Diego CA

8. Events Cont…. Upcoming  Tribal Self Governance Annual Conference – Anaheim, CA April 28-May 1  ATNI Mid Year Conference – Spokane WA May 13-16  Idaho Tribes/State Quarterly Meeting – Coeur d’Alene ID May 16

9. Events Cont…. Upcoming  HHS Region X Annual Tribal Consultation – Seattle WA (conflict with ATNI) May 14-16  DSTAC Quarterly Meeting – Rockville MD May 22-23  NIHB Public Health Summit – Hollywood FL May 18-19

10. Events Cont…. Upcoming  PHAB Quarterly Meeting – TBD June 19-20  NCAI Mid Year Conference – Reno, NV June 24-28  Tribal Public Health EP Conference – Spokane WA June 26-27

11. Ongoing  2012 Delegate of the Year  2012 Employee of the Year