1. Executive Director Report Wildhorse Resort & Casino Pendleton OR January 23, 2013 Joe Finkbonner, RPh, MHA

2. Personnel  10 years - Health Board Recognition  Don Head

3. Personnel Departing Employees:  Megan Hoopes  Ronda Metcalf

4. Personnel New Employees:  Nancy Bennett – EpiCenter Biostatistician

5. Travel November 2012 –Idaho Tribes/State of Idaho Quarterly Meeting – Boise, ID –Lobbying Trip w/Executive Committee – Washington DC –PHAB – Phoenix AZ

6. Travel Cont… December 2012 –Portland Area IHS CEO Meeting - Portland

7. Travel Cont…. January 2013 –Lummi Nation Health Care Retreat – Lummi –Inauguration – Washington DC

8. Travel Cont…. Upcoming  ATNI Winter Conference – Great Wolf WA January 28-31  CDC TCAC – Atlanta GA February 5-7  DSTAC Quarterly Meeting – Phoenix AZ February 20-21

9. Travel Cont…. Upcoming  CHS Workgroup – Denver CO February 20-21  PHAB Accreditation Meeting – Alexandria VA February 26-27  NCAI Winter Conference – Washington DC March 5-6

10. Ongoing Projects  2012 Audit will begin February 5, 2013