Attendees

✓ Jim Bloss (Member)

✓ Marilyn Finsen (Member)

✓ John Flood (Member)

✓ Lori Giesen (Member)

✓ Carolyn Hetherwick Goza (Member)

✓ Pat O'Maley-Lanphear (Member)

✓ Ron Vivion (Vice Chair)

✓ Chris Jowell (Member)

✓ Stephen Akers (Member)

✓ Jack Eckrem (Member)

✓ Jen Galvan (Member)

✓ Laura Hamilton (Member)

✓ Doug Jeske (Member)

✓ Robin Fenn (Staff)

✓ Mike Fulcher (Staff)

✓ Cammy Hart-Anderson (Staff)

✓ Wendy Roullier (Staff)

✓ Carola Schmid (Staff)

✓ Lori Tomber (Staff)

✓ Shelli Young (Staff)

✓ Terry Clark (Guest)

✓ Pam Jones (Guest)

✓ Anji Jorstad (Guest)

✓ Becky Olson-Hernandez (Guest)

✓ James Raymond (Guest)

✓ Glen Svendsen (Guest)

✓ Present: 26/26

Decisions

#1

#2

#3

#4

#5

#6

Agenda Items

#1

Review Meeting Minutes

Review of meeting minutes from December 12, 2012

#2

Updates

Updates on various topics, including Health Reform and Sobering Center

#3

RFP Subcommittee

Discussion of RFP subcommittee and recommendations

#4

EHP/Sales Tax RFP

Discussion of EHP/Sales Tax RFP

#5

High Frequency Utilizer Study

Presentation of study results

#6

Fund Balance

Review of fund balance and 5-year projection

#7

Evaluation & Research

Discussion of proposal to hire full-time researcher

#8

Election of New Officers

Election of new officers

Public Comments

1 speaker

Becky Olson-Hernandez · Topic: Evidence-based practices

Request to keep evidence-based practices in mind when discussing RFPs and outcomes