1. Executive Director Report Great Wolf Lodge Centralia WA January 20, 2015 Joe Finkbonner, RPh, MHA

2. Personnel 10 Year Health Board Recognition:  Ticey Jo Mason – Dental Support Center Project Manager & EpiCenter Project Coordinator  Lisa Griggs – Program Ops Project Assistant

3. Personnel New Employees  Ahndine Mason – WTD/NTCCP Project Assistant  Celene McCray (Navajo) – THRIVE Project Assistant

4. Events November 2014 –Idaho Tribes/State Quarterly – Boise ID –AIHC Tribal Leader Health Summit – Swinomish

5. Events Cont… December 2014 –Portland Area Budget Formulation - Seattle –WDSF Board Meeting - Seattle –PHAB Board Meeting – Washington DC –Lummi Nation Tribal Health - Lummi

6. Events Cont…. January 2015 –Public Health & Medical Disaster Advisory Group - Kent

7. Events Cont…. Upcoming  PHAB Executive Committee – Tampa FL January 27-28  ATNI – Lincoln City OR February 2-5  Idaho Tribes/State Quarterly – Boise ID February 5  CDC TCAC – Atlanta GA February 10-11

8. Events Cont…. Upcoming  NCAI Winter Conference – Washington DC February 23-25  ASU “Opportunities & Challenges to Providing Health Care in Indian Country” – Phoenix AZ February 25-27  Region 10 HHS Tribal Consultation – Seattle WA March 12-13  Tribal Public Health Summit – Palm Springs CA April 7-9

9. Employees Tenure w/Board Jim Fry – 19 yrs (in April) Elaine Dado – 17 yrs (in June) Kerri Lopez – 16 yrs (in May) Tom Becker – 16 yrs (in July) Tam Lutz – 15 yrs Joe Finkbonner – 13 yrs Eric Vinson – 13 yrs Stephanie Craig-Rushing – 13 yrs Jim Roberts – 12 yrs Don Head – 12 yrs (in February) Mike Feroglia – 12 yrs (in March)