CALIFORNIA RURAL INDIAN HEALTH BOARD, INC.



CALIFORNIA RURAL INDIAN HEALTH BOARD, INC.

&

NORTHWEST PORTLAND AREA INDIAN HEALTH BOARD

9TH BI-ANNUAL JOINT BOARD OF DIRECTORS MEETING

JULY 2007

TENTATIVE AGENDA

Silver Legacy Hotel & Casino ~ Reno, Nevada

MONDAY, JULY 23, 2007

1:00 P.M. – 5:00 P.M. CRIHB ~TRIBAL GOVERNMENT CONSULTATION CMTEE ~ (Silver and Gold)

9:00 A.M. – 5:00 P.M. NPAIHB ~ BOARD OF DIRECTORS ~ (Expo A)

5:00 P.M. – 6:00 P.M. CREDENTIAL COMMITTEE MEETING (Platinum)

TUESDAY, JULY 24, 2007

8:00 A.M. – 9:00 A.M. REGISTRATION

9:00 A.M. – 12:00 P.M. CRIHB ~ PROGRAM DIRECTORS MEETING ~ (Silver and Gold)

9:00 A.M. – 5:00 P.M. NPAIHB ~ BOARD OF DIRECTORS MEETING ~ (Silver Baron 1-6)

9:00 A.M. – 5:00 P.M. CRIHB ~ BOARD OF DIRECTORS ~ (Silver Baron A)

(Program Directors will join the Board at 1:00 p.m.)

6:00 P.M. – 9:00 P.M. SOCIAL ~ NPAIHB & CRIHB ~ (Expo B)

WEDNESDAY, JULY 25, 2007

8:00 A.M. – 9:00 A.M. REGISTRATION

9:00 A.M. – 5:00 P.M. JOINT SESSION ~ CRIHB / NPAIHB BOARDS OF DIRECTORS ~ (Expo B)

12:00 P.M. – 1:00 P.M. JOINT LUNCHEON ~ (Expo B)

THURSDAY, JULY 26, 2007

8:00 A.M. – 9:00 A.M. REGISTRATION

9:00 A.M. – 5:00 P.M. JOINT SESSION ~ CRIHB / NPAIHB BOARDS OF DIRECTORS ~ (Expo B)

AGENDA

NPAIHB QUARTERLY BOARD MEETING

Silver Legacy Casino Resort, Reno, NV

July 24, 2007

| |

|TUESDAY, July 24, 2007 |

|9:00 AM |Call to Order |Linda Holt, Chair |

| |Invocation | |

| |Roll Call |Stella Washines, Secretary |

|9:30 AM |Portland Area -IHS Director Report |Doni Wilder, Area Director |

|10:00 AM |Executive Director Report |Joe Finkbonner, Executive Director |

|10:15 AM |Questions & Answers |Doni Wilder & |

| | |Joe Finkbonner |

|10:30 AM |BREAK | |

|10:45 AM |Chairman Report |Linda Holt, Chair |

|11:00 AM |Indian Country Meth Initiative |Dr. Linda Frizzell |

| | |Victoria Warren-Mears, Epi Center Director |

|12:00 PM |LUNCH | |

|12:00 PM |Committee Meetings (working lunch) | |

| |Legislative/Resolution |Staff: Jim Roberts |

|1:00 PM |Diabetes Health Status Report |Kerri Lopez, WTDP Director |

|1:45 PM |Launch Website |Jim Fry |

|2:00 PM |National Tobacco Tribal Leaders Summit |Gerry RainingBird, NTTPN Director |

|2:30 PM |BREAK | |

|2:45 PM |Strategic Plan Update |Sonciray Bonnell, Health Resource Coordinator |

|3:00 PM |NPAIHB Grant Activity Update |Verné Boerner, Administrative Officer |

|4:00 PM |Tribal Caucus | |

9TH Joint (CRIHB & NPAIHB) Bi-Annual Board of Directors Meeting

JOINT BOARD OF DIRECTORS MEETING

CALIFORNIA RURAL INDIAN HEALTH BOARD ~&~ NORTHWEST PORTLAND AREA INDIAN HEALTH BOARD

TENTATIVE AGENDA

Wednesday, July 25, 2007

9:00 A.M. CALL TO ORDER Linda Holt, NPAIHB Chair

Barbara Bird, CRIHB Chair

9:05 A.M. INVOCATION TBA

9:15 A.M. WELCOME / OPENING REMARKS Doni Wilder, Portland Area IHS Director

Margo Kerigan, California Area Office IHS Director

9:30 A.M. Indian Health Service Update Robert G. McSwain

Indian Health Service

10:00 A.M. ADVISORY BODIES PANEL DISCUSSION

T-TAG / CMS Dorothy Dupree, Senior Policy Advisor

T-TAC / CDC Mike Snesgrod,CDC Tribal Liaison

IGA / Research Development Stacy Ecoffey, Office of Intergovernmental Affairs

11:00 A.M. CITIZENSHIP OUTREACH Liz Trias

CMS/WC

12:00 A.M. LUNCH

1:00 P.M. SPECIAL DIABETES PROGRAM Ronnie Tepp

National Director, GRJDRF

1:30 P.M. Q & A Discussion

9TH Joint (CRIHB & NPAIHB) Bi-Annual Board of Directors Meeting

1:45 P.M. EPI-CENTER UPDATE JOINT PRESENTATION

▪ Lessons Learned Victoria Warren-Mears, Epi-Center Director

Dr. Carol Korenbrot, CRIHB Research Director

2:30 P.M. BREAK

2:45 P.M. RO1 CANCER SERIES Scott Ramsey, MD, PhD

Fred Hutch, Research Center

3:30 P.M. STATE HEALTH REFORM PANEL Jim Crouch, CRIHB Executive Directors

Jim Roberts, NPAIHB Health Policy Analyst

Mark LeBeau, CRIHB Health Policy Analyst

4:15 P.M. ACCESS TO RECOVERY – JOINT PRESENTATION Terry Cline, SAMHSA Director

Rick Broderick, MD, SAMHSA Senior Policy Liaison

Michael Weahkee, CRIHB FCH Department Director

5:00 P.M. ADJOURN

JOINT BOARD OF DIRECTORS MEETING

Wednesday, July 25, 2007 - Page 2 of 2

9TH Joint (CRIHB & NPAIHB) Bi-Annual Board of Directors Meeting

JOINT BOARD OF DIRECTORS MEETING

CALIFORNIA RURAL INDIAN HEALTH BOARD ~&~ NORTHWEST PORTLAND AREA INDIAN HEALTH BOARD

TENTATIVE AGENDA

Thursday, July 26, 2007

9:00 A.M. CALL TO ORDER Linda Holt, NPAIHB Chair

Barbara Bird, CRIHB Chair

9:05 A.M. INVOCATION CRIHB and NPAIHB

9:15 A.M. SUSANVILLE CASE--------------------------------------------------------------------------Barbara Karshmer

Attorney at Law

10:15 A.M. LEGISLATIVE BRIEFING PANEL DISCUSSION

• Medicaid Reform Jim Crouch, CRIHB Executive Director

• Indian Health Care Improvement Act Jim Roberts, NPAIHB Policy Analyst

Rachel Joseph, IHCIA Representative

• Medicare Modernization Act Mark LeBeau, CRIHB Policy Analyst

• IHS Facilities Budget Jim Roberts, NPAIHB Policy Analyst

• SDPI Linda Holt, NPAIHB Chair

Stacy Bohlen, Executive Director NIHB

10:45 A.M. BREAK

11:00 A.M. JOINT RESOLUTIONS Joint Board Approval

• Facilities ~ NPAIHB

• Indian Health Care Improvement Act ~ CRIHB

• Special Diabetes Program~ NPAIHB

• Universal Health Care ~ CRIHB

12:00 P.M. LUNCH

1:30 P.M. CONTINUE w/JOINT RESOLUTIONS Joint Board Approval

5:00 P.M. ADJOURN

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