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, 2018 (PINE & SPRUCE ROOMS) 7:30 AM Executive Committee Meeting Juniper Boardroom 9:00 AM 9:15 AM Call to Order Welcome Posting of Flags Roll Call Health Policy and Legislative Update Part 1 (1) Andy Joseph, Chairman Tanna Engdahl, Spiritual Leader, Cowlitz Tribe Cowlitz Chairman, Bill Iyall Cowlitz Color Guard 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 (3) Joe Finkbonner, NPAIHB Executive Director 11:15 AM Injury & Fall Prevention (4) 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 Staff: Laura Platero Staff: Nanette Star
2 1:30 PM Adverse Childhood Experiences (ACEs) and Resilience (5) 2:00 PM Veteran Affairs, Office of Tribal Government Relations Veteran Affairs Update (6) 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 Fetal Alcohol Syndrome Disorders (FASD) Wrap-up (7) Carolyn Hartness BA, FAS Contractor and Suzie Kuerschner BA, FAS Contractor 3:15 PM BREAK 3:30 PM Endocrinology ECHO Pilot Project (8) Nanette Star, WEAVE NW Project Director and Kathi Murray MS, RDN, CDE, Portland Area IHS Diabetes Consultant 4:00 PM NPAIHB MCH Workgroup (9) Tam Lutz, Tot2Tween & CARS Project Director and Monika Damron, IDEA NW Biostatistician 4:30 PM Executive Session if needed 6:30 PM Cultural Dinner and Presentation hosted by Cowlitz Tribe Ilani Casino Resort (Transportation provided and valet services at Casino)
3 WEDNESDAY JANUARY 17, 2018 (PINE & SPRUCE ROOMS) 9:00 AM Call to Order Cheryle Kennedy, Vice-Chairman 9:15 AM Health Policy and Legislative Update Part 2 (10) Laura Platero, Government Affairs/Policy Director 9:30 AM Hepatitis C (11) Jessica Leston, HIV/STI/HCV Clinical Program Manager 10:00 AM US Department of Health and Human Services, Region 10 Barbara Greene, Acting Regional Director 10:30 AM BREAK 10:45 AM Tulalip Housing Rehabilitation of Meth houses (12) Thomas Dickerson, Maintenance Manager Tulalip Housing Department 11:00 AM NPAIHB/NICWA Tribal Policy Toolkit (13) 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) (14) 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
4 3:00 PM Cross Jurisdictional Collaboration Project: Distributing Medical Countermeasures Across Tribal and Non-Tribal Jurisdictions (15) Lou Schmitz and Heather Erb, American Indian Health Commission (AIHC) Consultants 3:30 PM BREAK 3:45 PM Discussion on Youth Councils (16) Stephanie Craig-Rushing, THRIVE & PRT Project Director THURSDAY, OCTOBER 12, 2017 (PINE & SPRUCE ROOMS) 8:30 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 8. Any National Committee Updates 10:30 AM Unfinished/New Business 1. Finance Report Eugene Mostofi, NPAIHB Fund Account Manager
5 2. Approval of Minutes October Resolutions 4. Future Board Meeting Sites: April 17-19, 2018 TBD July 17-19, 2018 Bellingham, WA (Lummi) October 16-18, TBD January TBD 12:00 PM ADJOURN Safe travels
QUARTERLY BOARD MEETING Embassy Suites by Hilton Portland Airport 7900 NE 82 nd Avenue Portland OR January 16-18, 2018 AGENDA
TUESDAY, JANUARY 16, 2018 7:30 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
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