September 14, 2018 Board Meeting

The ASPHN Board of Directors met on September 14, 2018.

· The Board approved the consent agenda, which included 7 Expanded Member applications: Elizabeth Butler (AR), Shannon Carpenter (AR), Patricia Dexter (AR), Jamie Downen (AR), Rita Havner (AR), Kelley Staggs (AR), and Vanessa Sneed (AR) and 1 Associate Member application: Matthew Landry, Doctoral Candidate at the University of Texas at Austin;

· Naima Gardner, MPH (IN) was appointed for the Indiana Designee on August 17, 2018;

· A motion to accept the Independent Auditor’s Report prepared by Brady, Martz & Associates, P.C. for the 2016 and 2017 ASTPHND/ASPHN financial records passed unanimously;

· A motion to approve the revised 2018 budget as presented with a supplement of $75,000 in the Children’s Healthy Weight CoIIN passed unanimously;

· The Collaboration Committee is working to increase the level of collaboration with some partners.

final August 10 2018 Board Mtg Minutes

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