AGENDA

QUARTERLY BOARD MEETING

Neah Bay, WA
April 16-19, 2007

MONDAY, April 16, 2007

2:00 PM / Tribal Health Directors Meeting / Makah Tribe Museum

TUESDAY, april 17, 2007

7:30 AM / Executive Committee Meeting / Location: TBA
8:00 AM / Delegate Orientation / Sonciray Bonnell, Health Resource Coordinator
8:30 AM / Call to Order
Invocation
Posting of Flags
Welcome
Roll Call
/ Andy Joseph, Vice-Chair
Stella Washines, Secretary
9:00 AM / Portland Area -IHS Director Report / Doni Wilder, Area Director
9:30 AM / Executive Director Report / Joe Finkbonner, Executive Director
10:00 AM / Q&A with Doni Wilder & Joe Finkbonner
10:15 AM / BREAK
10:30 AM / FY2007 Portland Area Tribal Shares Review / Doni Wilder, Area Director
11:00 AM / Elders Conference Update / Chandra Wilson
11:15 AM / Alaska Native Tribal Health Consortium Update / Don Kashevaroff, Chairman & President
12:00 PM / LUNCH
12:00 PM / Committee Meetings (working lunch)
1.  Elders
2.  Veterans
3.  Public Health
4.  Behavioral Health
5.  Personnel / Staff: Chandra Wilson
Staff: Sonciray Bonnell
Staff: Victoria Warren-Mears
Staff: Stephanie Craig
Staff: Verné Boerner
1:00 PM / Methicillin Resistant Staphylococcus Aureus (Invitation letter sent) / Ellene Tuthsulee
1:30 PM / Diabetes Audit Results / Kerri Lopez & Donnie Lee
2:00 PM / Washington Congressional Staffer
(tentative)
2:45 PM / American Indian Caregiver Health Study / Rudolph Ryser, PhD, Chair of the Board
3:15 PM / Diabetes Education Outreach Strategies Program Guidebook / Robert Comer, NICOA
4:30 PM / Legislative/Resolution Committee Meetings / Staff: Joe Finkbonner
6:00 PM / Wellness Activity/Light Dinner / Makah Community Center
WEDNESDAY april 18, 2007
9:00 AM / Call to Order
Invocation / Stella Washines, Secretary
9:15 AM / Legislative Report
·  HHS Region 10 Consultation
·  FY07 & ‘08 Budget
·  Reauthorization IHCIA
·  / Joe Finkbonner, Executive Director
9:45 AM / Tribal Updates
1. Nisqually
2. Nooksack
3. Makah
10:15 AM / BREAK
10:30 AM / Perinatal Periods of Risk Assessment / Leslie Randall
Nichole Smith, NPAIHB Bio-Statistician
11:00 AM
11:30 AM / Developing Elder Assisted Living on Tribal Lands in Washington State / James (Buck) Frymier, Principal, Network Consulting & Management, Long Term Care/Senior Living Group
12:00 PM / LUNCH
1:00 PM / Set up Sample Methamphetamine Lab & Presentation (invitation letter sent) / Craig R. Janis, Special Agent, Drug Enforcement from District IV Headquarters
2:00 PM / Initiative to Create the “Healthiest State” in Washington / Greg Vigdor, Washington Health Foundation
2:45 PM / BREAK
3:00 PM / Moms, Babies and Meth / Joyce Oberly, Public Health Educator, Confederated Tribes of Warm Springs
3:45 PM / Meth Clearinghouse Website / Sonciray Bonnell
4:00 PM / Ernie Kimball Recognition & Tribal Roast / Joe Finkbonner, Facilitator
4:30 PM / Terry Smith Recognition
5:30 PM / Dinner / Makah Community Center
thursdaY april 19, 2007
9:00 AM / Call to Order
Invocation / Andy Joseph, Vice-Chair
9:15 AM
9:45 AM / Committee Reports:
1.  Elders
2.  Veterans
3.  Public Health
4.  Behavioral Health
5.  Personnel
6.  Legislative/Resolution
10:30 AM / BREAK
11:00 AM / Unfinished/New Business
1.  Approval of Minutes
2.  Resolutions
3.  Future Board Meeting Sites:
·  July 2007 – Joint Meeting with CRIHB, Reno, NV
·  October 2007 – Lummi
·  January 2008 – TBD
·  April 2008 - TBD
12:00 PM / Adjourn

-Resolutions: SCHIP Reauthorization

Strictly informa-tional info / Listening Session w/Senator Murray, Cantwell and Congressman Dicks / (also add OR and ID staff)
Each tribe would present 1-4 page

April 2007 Quarterly Board Meeting 1

Agenda (4/02/07)