INDIANA STATE BOARD OF ANIMAL HEALTH QUARTERLY MEETING

The Indiana State Board of Animal Health (BOAH) will hold its quarterly meeting at 9:30 a.m. on Tuesday, January 7, 2025 at the Board of Animal Health office on the Indiana State Fairgrounds at Discovery Hall, Suite 100, 1202 E. 38^th Street, Indianapolis, IN 46205. Electronic participation is available; see below for log-in details.

MEETING AGENDA

1.    Interviews for the position of State Veterinarian: 
       a.    9:30 a.m. Renae Swiatkowski, DVM
       b.    10:30 a.m. Kyle Shipman, DVM 
       c.    11:30 a.m. Iris Bolton, DVM

2.    Approval of the minutes of the previous quarterly meeting: October 8, 2024.
3.    Approval of the minutes of a special meeting: October 28, 2024
4.    Agency reports; Chief of Staff, Public Information, and General Counsel

5.    12:30 p.m. Animal Disease Diagnostic Laboratory (ADDL) Report
       a.  ADDL fee changes – review for approval

12:45 p.m.  Break

1:30 p.m.  Meeting Resumes

6.  Public Hearing – Civil penalty schedule rule – LSA# 24-377

7.  Consideration for Adoption – Civil penalty schedule rule – LSA# 24-377
8.  Division Reports
         Technical Services
         Animal Programs
         Avian Division
         Meat and Poultry
         Dairy

9.    Appointment of the Indiana State Veterinarian. IC 15-17-4-1.
10. Consideration for adoption: Resolution granting authority to the state veterinarian.
11. Other Business:
       a. Establish date for the April 2025 meeting. 
              Tentative dates for 2025 meetings: April 8; July 14; October 6

Electronic Meeting Access Via MS Teams:

• Join on your computer, mobile app or room device (control + click):  Join the meeting now

                     Meeting ID: 279 394 800 303      Passcode: JL9rq7D8

• Or call in (audio only) dial: 317-552-1674  Phone Conference ID: 480 842 015#