1. Executive Director Report Embassy Suites Portland Portland OR January 21, 2014 Joe Finkbonner, RPh, MHA

2. Personnel Departing Employees:  Bobby Puffin – HR Coordinator

3. Personnel New Employees :  Andra Wagner – HR Coordinator  Sarah Addis (Siletz) – WTDP Project Assistant  Tommy Ghost Dog Jr. (Burns Paiute) – PRT Assistant

4. Personnel 10-Year Health Board Recognition :  Clarice Charging

5. Events October 2013 –NPAIHB Staff Retreat – Lincoln City OR

6. Events Cont… November 2013 –WDS Foundation Board – Seattle –Dental Support Center Meeting w/IHS - Portland

7. Events Cont…. December 2013 –NIHB Board Meeting – Washington DC –PHAB Board Meeting – Alexandria VA

8. Events Cont…. January 2014 –DHAT Tribal Bill Introduction (Sen. McCoy) – Olympia WA –PHAB Executive Committee Meeting – Tucson AZ

9. Events Cont…. Upcoming  Accompanying Chairman Finley to meet with Genelux – San Diego CA January 27  ATNI Winter Conference – Lummi WA February 17-20  CDC TCAC Meeting – Atlanta GA February 18-20

10. Events Cont…. Upcoming  DSTAC Quarterly Meeting – Phoenix AZ February 19-20  Region X Tribal Consultation – TBD February 24-25  DHHS Tribal Budget Consultation – Washington DC March 6-7

11. Events Cont…. Upcoming  NCAI Winter Conference – Washington DC March 10-13  PHAB Board Meeting – Alexandria VA March 25-27  NIHB Tribal Public Health Summit – Billings MT March 31-April 3

12. Oregon Health & Science University Indian Health Summit & Tour Wednesday, 1/22/14 Biomedical Information Communications Center Gallery