In-Person Board Meeting
Saturday, June 21, 2025
9 a.m.–3 p.m.
Helm Meeting Room
Renaissance Columbus Westerville-Polaris Hotel
409 Altair Parkway, Westerville, OH 43082

Breakfast and Lunch

Both breakfast (9:00–10:00 a.m.) and lunch (12:00–1:00 p.m.) will be served in the Helm Meeting Room. The meals will be similar to those selected by members of the Conference Planning Committee for our upcoming Annual Statewide Conference in August.

Breakfast Buffet

Lunch Buffet

Agenda

Board Meeting Agenda

Agenda (.pdf)

9:00 a.m. Call Meeting to Order

Welcome and Introductions

Approve Previous Meeting Minutes

Minutes – February 2, 2025

Old Business

Newsletter Draft (Summer 2025)
Alias Emails and Email Groups
Chapter CE Reaccreditation
- Per national NAPNAP (on April 21, 2025): Ohio Chapter is an accredited CE Provider (a big thanks to Amy and Kim!).
- Comments from CE Committee: “Excellent work complying with the NAPNAP CE Guidelines.”
- CE Accreditation for Ohio Chapter effective dates: 03/01/2025–03/01/2028 (previous effective dates: 03/01/2022–03/01/2025).

Executive Board Member Reports

President (Keeley Harding)
President-Elect (Kim Joo)
Immediate Past-President (Amy Provenzano)
Treasurer (Amanda Jett)
Secretary (Kristina Banks)

Board Committee Reports

Membership (Shannon White)
Membership Chair Report
Student Engagement (Nicole Showalter)
Communications (Sarah Seim)
Health Policy (Mandi Cafasso)
Awards, Grants, and Scholarships (Jecika White, Keeley Harding, and Kim Joo)
- Annual Awards: Call for Nominations (original deadline: June 1, 2025).
- Nomination Submission Deadline: Sunday, June 22, 2025, by 11:59 p.m. ET.
- Nominate Now!
Continuing Education (Erica Lucas and Beth Heuer)
- 2025 Annual Statewide Conference & Awards Ceremony: Thursday, August 28 – Friday, August 29, 2025: Register Now! (deadline: Sunday, July 27, 2025, by 5:00 p.m. ET).
- Call for Poster Abstracts (deadline: Sunday, June 22, 2025, by 11:59 p.m. ET).

Identify Action Items/Next Steps
Upcoming Board Meetings and Events
- Ohio NAPNAP Annual Statewide Conference and Awards Ceremony: Thursday, August 28 and Friday, August 29, 2025.
- Next Full Board Meeting: Sunday, October 12, 2025, from 6:00-8:00 p.m. ET (via Zoom).
3:00 p.m. Adjourn

DEI Committee and PULSE