QUARTERLY BOARD MEETING Embassy Suites by Hilton Portland Airport 7900 NE 82 nd Avenue Portland OR January 16-18, 2018 AGENDA
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1 TUESDAY, JANUARY 16, :30 AM Executive Committee Meeting Location TBD 9:00 AM 9:15 AM Call to Order Welcome Posting of Flags Roll Call Health Policy and Legislative Update part 1 Andy Joseph, Chairman Shawna Gavin, Treasurer Geoff D. Strommer, Partner Hobbs, Straus, Dean & Walker, LLP 10:00 AM Area Director Report (2) Dean Seyler, Portland Area IHS Director 10:30 AM Break 10:45 AM Executive Director Report Joe Finkbonner, NPAIHB Executive Director 11:15 AM Injury & Fall Prevention Dr. Deborah Behre, Podiatrist with Skokomish Tribe 11:45 AM 12:00 PM Election of Officers Chairman Secretary LUNCH Committee Meetings (working lunch) 1. Elders 2. Veterans 3. Public Health 4. Behavioral Health 5. Personnel 6. Legislative/Resolution 7. Youth Staff: Clarice Charging Staff: Don Head Staff: Victoria Warren-Mears Staff: Stephanie Craig Staff: Andra Wagner
2 Staff: Laura Platero Staff: Nanette Star 1:30 PM Adverse Childhood Experiences (ACEs) and Resilience 2:00 PM Veteran Affairs, Office of Tribal Government Relations Veteran Affairs Update Cow Creek Behavioral Health Team, Julie Hargraves, LCSW, BH Manager and Sandy Henry, Trauma-Informed Care Coordinator Mrs. Terry R. Bentley, Tribal Government Relations Specialist - Pacific District (OR, WA, ID,NV,CA,AK) U.S. Department of Veterans Affairs, Office of Government Relations and William Murray, VISN20 3:00 PM Tulalip Housing Rehabilitation of Meth houses (tentative) 3:30 PM Endocrinology ECHO Pilot Project Nanette Star, WEAVE NW Project Director 4:00 PM NPAIHB MCH Workgroup NPAIHB Staff 4:30 PM Executive Session 6:30 PM Cultural Dinner and Presentation hosted by Cowlitz Tribe Ilani Casino Resort (working on transportation) 1 Cowlitz Way, Ridgefield, WA WEDNESDAY JANUARY 17, :00 AM Call to Order Cheryle Kennedy, Vice-Chairman
3 9:15 AM Health Policy and Legislative Update part 2 Laura Platero, Government Affairs/Policy Director 9:30 AM 10:00 AM US Department of Health and Human Services, Region 10 Barbara Greene, Acting Regional Director 10:30 AM BREAK 10:45 AM Fetal Alcohol Syndrome Disorders (FASD) Wrap-up Carolyn Hartness BA, FAS Contractor and Suzie Kuerschner BA, FAS Contractor 11:15 AM NPAIHB/NICWA Tribal Policy Toolkit Nora Frank-Buckner, WEAVE-NW Project Coordinator 12:00 PM LUNCH 1:30 PM 2:15 PM Division of Information Resources (DIRM) and future of RPMS (via teleconference) Tribal Updates 1. Nisqually Tribe 2. Puyallup 3. Quileute Tribe CAPT Mark Rives, DSc Chief Information Officer Director, Office of Information Technology Indian Health Service 3:00 PM American Indian Health Commission Emergency Preparedness Project Lou Schmitz and Heather Herb, AIHC Consultants 3:30 PM BREAK 3:45 PM Discussion on Youth Councils Stephanie Craig-Rushing, THRIVE & PRT Project Director
4 4:15 PM THURSDAY, OCTOBER 12, :30 AM Call to Order Andy Joseph, Chairman 8:45 AM Chair s Report Andy Joseph, Chairman 9:00 AM Committee Reports: 1. Elders 2. Veterans 3. Public Health 4. Behavioral Health 5. Personnel 6. Legislative/Resolution 7. Youth 9:30 AM Unfinished/New Business 1. Finance Report 2. Approval of Minutes October 2017 Eugene Mostifi, NPAIHB Fund Account Manager 3. Resolutions 4. Future Board Meeting Sites: April 17-19, 2018 Pendleton, OR (Conf. Tribes of Umatilla)
5 12:00 PM Adjourn July 17-19, 2018 Bellingham, WA (Lummi) October 16-18, 2018 (TBD) January 2019 (TBD)
QUARTERLY BOARD MEETING Embassy Suites by Hilton Portland Airport 7900 NE 82 nd Avenue Portland OR January 16-18, 2018 AGENDA
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MEMORANDUM. January 6, 2016
2120 L Street, NW, Suite 700 T 202.822.8282 HOBBSSTRAUS.COM Washington, DC 20037 F 202.296.8834 MEMORANDUM January 6, 2016 To: From: Re: Tribal Health Clients Hobbs, Straus, Dean & Walker LLP CMS Pilot