AGENDA
QUARTERLY BOARD MEETING
Chinook Winds Casino Resort
Lincoln City OR 97367
January 25-27, 2011
MONDAY, January 24, 2011
| | | |
|2:00 PM |Tribal Health Directors | |
| | | |
| |
| |
|TUESDAY, january 25, 2011 |
|7:00 AM |Wellness(meet @ Hotel Lobby) | |
|7:30 AM |Executive Committee Meeting | |
| | | |
|9:00 AM |Call to Order |Andy Joseph, Chairman |
| |Invocation | |
| |Posting of Flags | |
| |Welcome | |
| |Roll Call |Brenda Nielson, Secretary |
| | | |
|9:15 AM |Portland Area -IHS Director Report |Doni Wilder, Area Director |
| | | |
|10:15 AM |NPAIHB Executive Director Report |Joe Finkbonner, Executive Director |
| | | |
|10:45 AM |BREAK | |
| | | |
|11:00 AM |THRIVE |Colbie Caughlan, MPH |
| |Project Red Talon |Suicide Prevention Project Coordinator |
| | | |
|11:30 AM | | |
| | | |
|12:00 PM |Committee Meetings (working lunch) | |
| |Elders |Staff: Chandra Wilson |
| |Veterans |Staff: Sonciray Bonnell |
| |Public Health |Staff: Victoria Warren-Mears |
| |Behavioral Health |Staff: Stephanie Craig |
| |Personnel |Staff: Jacqueline Left Hand Bull |
| |6. Legislative/Resolution Committee |Staff: Jim Roberts |
| | | |
|1:30 PM |Leave for Siletz Tribe Tour & Dinner @ Siletz OR | |
WEDNESDAY january 26, 2011
|7:00 AM |Wellness(meet @ Hotel Lobby) | |
| | | |
|9:00 AM |Call to Order |Eric Metcalf, Vice-Chairman |
| |Invocation | |
| | | |
|9:15 AM |Legislative Update |Jim Roberts, Policy Analyst |
| | | |
|10:15 AM |BREAK | |
| | | |
|10:30 AM |Native American Therapeutic Horsemanship |John Spence, Ph.D. |
| | |NW Indian Training Associates |
| | | |
|11:15 AM |Tribal Update | |
| |Chehalis Tribe | |
| |Coeur d’Alene Tribe | |
| |Colville Tribe | |
| | | |
|12:00 PM |LUNCH (will be provided by the Cancer |Coalition) |
| | | |
|1:30 PM |Fight Against Big Tobacco Industry Shenanigans |Cathryn Cushing, Tobacco Control Project Lead, State of Oregon |
| | | |
|2:30 PM | | |
| | | |
|3:00 PM |BREAK | |
| | | |
|3:15 PM | | |
| | | |
|4:00 PM |Executive Session | |
| | | |
|6:00 PM |Going Away Dinner for Doni Wilder | |
thursdaY, january 27, 2011
|7:00 AM |Wellness(meet @ Hotel Lobby) | |
| | | |
|9:00 AM |Call to Order |Andy Joseph, Chairman |
| |Invocation | |
| | | |
|9:15 AM |Election of Officers: | |
| |Vice Chairman | |
| |Treasurer | |
| |Sergeant at Arms | |
| | | |
|10:00 AM |Chair’s Report |Andy Joseph, Chairman |
| | | |
|10:30 AM |BREAK | |
| | | |
|10:45 AM |Committee Reports: | |
| |Elders | |
| |Veterans | |
| |Public Health | |
| |Behavioral Health | |
| |Personnel | |
| |Legislative/Resolution | |
| | | |
|11:30 AM |Unfinished/New Business | |
| |Approval of Minutes | |
| |Resolutions | |
| |Future Board Meeting Sites: | |
| |April 2011 – Quinault Nation | |
| |July 2011 – Joint w/CRIHB in CA | |
| |October 2011 – Snoqualmie Tribe | |
| | | |
|12:00 PM |Adjourn | |
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