Virtual Board Meeting
Sunday, February 1, 2026
6:00–8:00 p.m.
Zoom
Zoom Meeting Link: https://ucincinnati.zoom.us/j/3730401729
Phone: 1-646-876-9923 | PersonalMeeting ID: 373 040 1729
The following floral arrangement was sent to Ohio NAPNAP from Shannon Mattern (our IT consultant):
Board Meeting Agenda
A downloadable agenda is available for your convenience. **In addition to your officer/chair report, please send any additional agenda items to Kristina ([email protected]) and cc: [email protected].
6:00 p.m. Call Meeting to Order
Approve Previous Meeting Minutes (October 12, 2025)
(past meeting minutes are available in our Google Drive)
Old Business
- Newsletter Draft (Summer 2026)
- Deadline: 5 p.m. Sunday, April 19th
6:00 p.m. Call Meeting to Order & Welcome/Introductions of Any New Board/Committee Members
6:05 p.m. Approve Previous Meeting Minutes*: See Meeting Minutes from the previous meeting, available via the Ohio NAPNAP website (“Board Member Login”) or Google Drive. *Please review previous meeting minutes before joining the meeting (thank you!).
6:10 p.m. Old Business
6:15 p.m. Executive Board Member Reports
- President (Keeley Harding)
- President-Elect (Kim Joo)
- Immediate Past-President (Amy Provenzano)
- Treasurer (Amanda Jett)
- Secretary (Kristina Banks)
6:30 p.m. Board/Committee Reports
- Continuing Education (Beth Heuer and Hetal Patel)
- Health Policy (Mandi Cafasso and Megan Piotrowski)
- Membership (Shannon White)
- Student Engagement (Nicole Showalter)
- Communications (Sarah Seim)
- Awards, Grants, and Scholarships (Jecika White)
7:15 p.m. Additional Committee/Subcommittee Reports
- Philanthropy and Community Engagement (Amy Provenzano)
- Promoting Unity and Leading toward Strategic Excellence (PULSE) (Raquel Dauch)
7:30 p.m. New Business/Open Discussion
7:45 p.m. Identify Action Items/Next Steps
7:55 p.m. Upcoming Board Meetings and Events
- Next Board Meeting:
- Saturday, June 20, 2026, from 9:00 a.m.-3:00 p.m. ET (in person). Location TBA.
8:00 p.m. Adjourn
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
- Continuing Education (Beth Heuer)
- Membership (Shannon White)
- Student Engagement (Nicole Showalter)
- Communications (Sarah Seim)
- Health Policy (Mandi Cafasso)
- Awards, Grants, and Scholarships (Jecika White)
-
Identify Action Items/Next Steps
Upcoming Board Meetings and Events
- Next Board Meeting: Sunday, February 1, 2026, from 6:00-8:00 p.m. ET (via Zoom).
- Ohio NAPNAP Educational Dinner Event
- Date/Time/Location: Thursday, December 4, 2025, Time (TBA) at Ruth’s Chris Steak House in Columbus:
- Hosted by Amy Amann – Pelthos (https://pelthos.com/)
- Zelsuvmi – first FDA approved at home treatment for molluscum contagiosum (just launched a few months ago).
- Chapter Leader Officer Training: Annual technical training is required for each board member serving in the below roles by Thursday, October 15, 2025.
- To access the free training, visit napnap.org, log in, and click the PedsCESM link in the gray bar near the top of your screen.
- Once connected, you may click a course link below or search for the course title on PedsCESM.
- When prompted, enter Chapter2025 to take the brief courses for free.
- Should you need assistance accessing PedsCESM, please contact [email protected].
- President and President-Elect Training
- Secretary and Membership Chair Training
- Communications and Social Media Chair Training
- Continuing Education Chair Training
- Legislative (Health Policy) Chair Training
Board and Committee Meetings
http://calendar.ohionapnap.org
Printable List of All Board Meetings (Dates, Times, and Locations)
Executive Board Members Only
Executive Board Meeting Calendar
Printable List of All Executive Board Meetings (Dates, Times, and Locations)