Board Meeting Agenda

6:00 p.m. Call Meeting to Order Approve Previous Meeting Minutes (June 21, 2025) Minutes Old Business

Newsletter Draft (Fall 2025)
- Deadline: 5 p.m. Sunday, October 26th
Board Member Log In – Password Changed
- https://ohionapnap.org/board-members-only/
- New Password: OhioCHAPTERofNAPNAP2025!

Executive Board Member Reports

President (Keeley Harding)
President-Elect (Kim Joo)
Immediate Past-President (Amy Provenzano)
Treasurer (Amanda Jett)
- https://docs.google.com/spreadsheets/d/1mW85GzTENQ39UY98w9DQtrHEPa6L_4kc/edit?usp=sharing&ouid=113957011920791957559&rtpof=true&sd=true
- https://docs.google.com/spreadsheets/d/1Ke-uQaRMEW9i1l1r01xAYmEHk-5joGuI7qSWl8eoD1Y/edit?usp=sharing
Secretary (Kristina Banks)

Continuing Education (Beth Heuer)
Membership (Shannon White)
Student Engagement (Nicole Showalter)
Communications (Sarah Seim)
Health Policy (Mandi Cafasso)
Awards, Grants, and Scholarships (Jecika White)
- Nominate Now!
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).

Board Member Annual Training

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

Google Calendar: Board and Committee Meetings (Dates, Times, and Locations)

Board and Committee Meetings

Printable List of All Board Meetings (Dates, Times, and Locations)

Printable List of All Executive Board Meetings (Dates, Times, and Locations)