1. Executive Director Report Quinault Beach Resort & Casino Ocean Shores WA April 17, 2012 Joe Finkbonner, RPh, MHA

2. Board Members Go Paperless!!!  Average board meeting uses approximately 22,575 sheets of paper  Average staff time of printing and assembling Board packets 24 hrs.  No more heavy lifting & hauling of Board packets for our IT staff !!

3. Personnel New Employees:  No new employees

4. Travel January 2012 –CDC Tribal Consultation Advisory Committee – Atlanta GA

5. Travel Cont… February 2012 –Idaho Tribes/State of Idaho Quarterly Meeting – Boise ID –Public Health Accreditation – Squaxin Island WA –CSTE Western Regional Tribal Epi Center – Phoenix AZ

6. Travel Cont… March 2012 —NCAI Winter Session – Washington DC —Portland Area DST Meeting – Portland OR

7. Travel Cont… April 2012 —Public Health Accreditation Board of Directors – Savannah GA

8. Travel Cont…. Upcoming  TSGAC – New Orleans LA May 6-9  9 th Annual Pacific Northwest Cross Borders Workshop – Tacoma WA May 15-17  Idaho Tribes/State of Idaho Quarterly Meeting – Coeur d’Alene ID May 17

9. Travel Cont…. Upcoming  TPHI Advisory Board Meeting – New Orleans LA May 21-24  ATNI Mid Year – Lincoln City OR May 21-24  DSTAC Quarterly Meeting – Mashpee MA June 13-14

10. Travel Cont…. Upcoming  NCAI Mid Year Conference – Lincoln NE June 17-21

11. Ongoing Projects  Planning stages of our 40 th Celebration – DATE CHANGE!!! On behalf of some tribal leaders we will be changing our 40 th celebration to occur during our October 2012 Quarterly Board Meeting at Upper Skagit