The Indiana State Board of Animal Health (BOAH) will hold its quarterly meeting at 9:30 a.m. on Tuesday, April 8, 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.

MEETING AGENDA

      Recognition of BOAH Employees for Years of Service

Call to Order and Establishment of Quorum Approval of minutes of the previous quarterly meeting: January 7, 2025 Animal Disease Diagnostic Laboratory (ADDL) Report ADDL fee changes – review for approval  Technical Services Public Information report - Denise Derrer Spears Chief of Staff report - Gary Haynes General Assembly update – Gary Haynes Highly Pathogenic Avian Influenza (HPAI) update Avian Division and Animal Programs Division

6. Avian Division Report - Maria Cooper, DVM

7. Animal Programs Division Report - Kelli Werling, DVM

8. Food Safety

Meat and Poultry Division – Kerri Suhr, DVM Dairy Inspection Division – Patrick Hash

9. Other Business:

a. State Veterinarian’s Report -  Kyle Shipman, DVM, Indiana State Veterinarian

b. Establish date for the July 2025 meeting. Proposed date: July 15, 2025

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