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Arkansas Tobacco Settlement Commission ATSC Meeting Minutes ♦ Tuesday, June 8, 2010 ♦ 9:00-1:00pm Main Street Mall Building, Arkansas River Room (3rd Floor)

Commission Members Present: Karen Wheeler, PhD, Chair Susan Hanrahan, PhD, Vice Chair* Paul Halverson, DrPH Andrew Kumpuris, MD Allison Hogue* Blake Perry, PhD (Designee) Joni Jones (Designee)

Staff Present: Aaron Black, JD, MPA Christian Yarberry

Attending Guests: Leslie Humphries, ABI Linda Deloney, Delta AHEC Idonia Trotter, AMHC Scott Bardin, AMHC Creshelle Nash, AMHC Jada Walker, TPCP Claudia Beverly, AAI Robin McAtee, AAI Sterling Moore, Delta AHEC Dana Schultz, RAND Shannah Tharp-Taylor, RAND Hao Yu, RAND

I. Call to order Chair Wheeler Meeting called to order at 9:00 a.m.

II. Review/Acceptance of Minutes Chair Wheeler Commissioners reviewed minutes from the March 9, 2010 meeting. Chair Wheeler entertained a motion to vote to approve the minutes. Motion to Approve: Joni Jones Seconded: Blake Perry Motion Passed

III. Independent Evaluator Report Dana Schultz Commission reviewed final presentation of the 2008-2009 Independent Evaluator Report which will be presented to the Governor and General Assembly in August of 2010. Chair Wheeler entertained a motion to accept the report. Motion to Approve: Blake Perry Second: Joni Jones Motion Passed

IV. Review of FY2012 Strategic Plans & Budgets Chair Wheeler Commission heard presentations from both MHI and MEP on their strategic plans and budgets for fiscal year 2012. Presenting for MHI was Idonia Trotter and Creshelle Nash, and presenting for MEP was Joni Jones.

V. Review of FY2012 Strategic Plan & Budget Aaron Black 1 Commission was presented with the ATSC strategic plan and operations budget for fiscal year 2012. Chair Wheeler entertained a motion to accept the budget. Motion to Approve: Andrew Kumpuris Second: Blake Perry Motion Passed

VI. Review of ATSC Planning Retreat Strategic Plan Aaron Black Commissioners were presented with the final version of the strategic plan derived from the ATSC Planning Retreat in the spring of 2010.

VII. Discussion of Extension of Independent Evaluator Contract Aaron Black Director brought up the discussion of the need to consider an extension of the IE contract. Director stated he would refer this matter to the Executive Committee for consideration and a recommendation back to the Commission.

VIII. Meeting Adjournment Chair Wheeler Chair Wheeler entertained a motion to adjourn. Motion to adjourn: Blake Perry Second: Andrew Kumpuris Motion Passed