Agenda - NPAIHB



Agenda

CDC Tribal Consultation Advisory Committee Meeting

January 8-11, 2008 Oklahoma City, OK

January 8, 2008

4:30 Opening Prayer - TBD

4:40 Welcome and Brief Update - Jefferson Keel and Linda Holt, TCAC Co-Chairs

• Introductions of TCAC and CDC Staff

4:45 Approval of Outstanding 2007 Meeting and Conference Call Minutes

• July 11-12; September 20, September 27; October 4; October 11; October 18; and December 20, 2007

• Review and acceptance of Meeting Agenda

5:00 Presentation of Area and National Organization Reports

Facilitated by Lawrence Shorty, Director of Public Health Programs, NIHB

Each Area Representative member of TCAC will be given 10 minutes to report on public health concerns, activities, and events among their Area Tribes.

Aberdeen, Alaska, Albuquerque, Bemidji, Billings, California, Nashville, Navajo, Oklahoma, Phoenix, Portland, Tucson, Direct Service Tribes, National Congress of American Indians, National Indian Health Board, Tribal Self-Governance Advisory Committee

6:00 Dinner Served – Working Dinner

6:30 Presentation of Area and National Organization Reports

7:30 Adjournment

January 9, 2008 Radisson Inn by Marriott Bricktown Centennial B

8:30 Breakfast on Your Own

9:00 Opening Prayer and Introductions

9:15 Update of the NIHB’s Cooperative Agreement with CDC’s Activities – NIHB Public Health Team – Lawrence Shorty, Director of Public Health, and Lisa Neel, Deputy Director of Public Health

• Overall NIHB activities

➢ Establishment of the NIHB Public Health Task Force

➢ Public Health Capacity Study

➢ National Outreach and Coalition Building with New Partners

➢ Education and Outreach

A. Status of ‘What Every Tribe Should Know about Public Health’ Publication

B. NIHB Intern PSA Development

C. Video Development Promoting Public Health in Indian Country

➢ Summer Fellowships - Establishment of sub-contract with Morehouse School of Medicine for Public Health Summer Fellows Program (PHSF) to assure Native students at CDC

➢ Mid Year NIHB Public Health Summit – May 21 – 22, 2008 Radisson Green Bay, WI

➢ Annual Consumer Conference at Pechanga in California September 22-25, 2008

➢ Update from NIHB about all Hazards Preparedness, Lisa Neel

• Overview of TCAC Specific Activities

➢ Logo for TCAC

➢ TCAC Subcommittee on Tribal Terrorism Preparedness and Emergency Response (TTPER)

➢ Discussion about rescheduled Meetings in Atlanta February 26-28th

➢ Next TCAC Meeting – April 2 – 3, 2008 in South Dakota for Consultation Session

10:45 Break

11:00 Senior Tribal Liaisons CDC Updates – Captains Mike Snesrud and Ralph Bryan

• Updates about activities:

➢ Community Health Outreach and Education Team (CHET) PSA development

➢ DASH

➢ DDT

➢ 2007 Program and Project Inventory

➢ Activities with PGO

➢ Annual Tribal Budget and Consultation Report

➢ CDC Goal Action Plans (Health Protection Goals)

➢ Public Health Legal Preparedness

➢ CDC Internal PanFlu Workgroup

➢ CDC and IHS Partnerships (IHS recent site visit)

12:30 Working Lunch at Residence Inn by Marriot Bricktown Centennial B

Possible Presenters: Chad Smith, Tribal EpiCenter, Greg Pyle.

1:00 ATSDR’s Office of Tribal Affairs Updates - Tim Hack, OD/NCEH/ATSDR

2:00 Rob Curlee, CDC Financial Management Office

“Making sense of the CDC Budget”

➢ Discussion on Timing to Impact CDC Budget

➢ Understanding FY 2007 CDC Budget

➢ Analyzing CDC’s FY 07 allocations to Indian Country and comparing to FY 06

4:00 National Center for Injury Prevention and Control (NCIPC) Activities with Tribes - David Wallace, Acting Director, Division of Unintentional Injury Prevention; Rodney Hammond, Director Division of Violence Prevention (DVP); Alex Crosby, Medical Epidemiologist, DVP

➢ Current and Planned Suicide Prevention Activities

➢ Coordination and Collaboration with IHS

5:30 Adjournment

January 10, 2008 University of Oklahoma Health Science Center Room CB 144 TRANSPORTATION for Bus Tour

7:30 Breakfast on Your Own

8:00 Opening Prayer

8:15 OK SITE VISITS: need to know what time bus leaves

12-1:00 Lunch on Your Own

1:00 Rob Curlee, CDC Financial Management Office

“Making sense of the CDC Budget”

➢ How tribal recommendations can best be used by CDC related to Goal Action Plans and budget

➢ Solidifying plans for Budget Focus Area at Upcoming Consultation Session

3:00 Representative from CDC Goals Steering Committee (TBD) - “Update on CDC Goal Action Plan and Relationship to Budget”

4:00 Presentations by CDC funded Tribal Project in OK

➢ Cherokee Nation

➢ Choctaw Nation

➢ Southern Plains Tribal Epi Center

5:30 Cultural Celebration hosted by (Chickasaw Nation or other Tribe or organization?) need confirmation

January 11, 2008 Radisson Inn by Marriott Bricktown Centennial B

8:30 Breakfast on Your Own (please note that there will be no official break so please excuse yourself as necessary)

9:00 Opening Prayer and Introductions

9:15 Public Health Emergency Preparedness

• Tribal Preparedness Resource Collaboration – Vicki Tallchief, University of OK, School of Public Health

• Wanda King, Team Lead, Centers for Public Health Preparedness Program, Division of State and Local Readiness (DSLR), COTPER

• Susan True, Acting Director, (DSLR), COTPER

10:30 Chronic Disease Prevention and Health Promotion in Indian Country: Fighting the diseases that plague Indian Country

• Rosemarie Henson, Deputy Director, National Center for Chronic Disease Prevention and Health Promotion

• Sean Cucchi, Associate Director for Policy

12:00 Wrap up and Review

• Action Items for NIHB

• Action Items for CDC

• Action Items for TCAC Members

• Recommendations for CDC

• Next Meeting(s)

12:30 Adjournment

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