AGENDA



QUARTERLY BOARD MEETING

Chinook Winds Casino Resort

Lincoln City OR 97367

January 25-27, 2011

MONDAY, January 24, 2011

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|2:00 PM |Tribal Health Directors | |

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|TUESDAY, january 25, 2011 |

|7:00 AM |Wellness(meet @ Hotel Lobby) | |

|7:30 AM |Executive Committee Meeting | |

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|9:00 AM |Call to Order |Andy Joseph, Chairman |

| |Invocation | |

| |Posting of Flags | |

| |Welcome | |

| |Roll Call |Brenda Nielson, Secretary |

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|9:15 AM |Portland Area -IHS Director Report |Doni Wilder, Area Director |

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|10:15 AM |NPAIHB Executive Director Report |Joe Finkbonner, Executive Director |

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|10:45 AM |BREAK | |

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|11:00 AM |THRIVE |Colbie Caughlan, MPH |

| |Project Red Talon |Suicide Prevention Project Coordinator |

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|11:30 AM | | |

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|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 |

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|1:30 PM |Leave for Siletz Tribe Tour & Dinner @ Siletz OR | |

WEDNESDAY january 26, 2011

|7:00 AM |Wellness(meet @ Hotel Lobby) | |

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|9:00 AM |Call to Order |Eric Metcalf, Vice-Chairman |

| |Invocation | |

| | | |

|9:15 AM |Legislative Update |Jim Roberts, Policy Analyst |

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|10:15 AM |BREAK | |

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|10:30 AM |Native American Therapeutic Horsemanship |John Spence, Ph.D. |

| | |NW Indian Training Associates |

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|11:15 AM |Tribal Update | |

| |Chehalis Tribe | |

| |Coeur d’Alene Tribe | |

| |Colville Tribe | |

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|12:00 PM |LUNCH (will be provided by the Cancer |Coalition) |

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|1:30 PM |Fight Against Big Tobacco Industry Shenanigans |Cathryn Cushing, Tobacco Control Project Lead, State of Oregon |

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|2:30 PM | | |

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|3:00 PM |BREAK | |

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|3:15 PM | | |

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|4:00 PM |Executive Session | |

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|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 | |

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|10:00 AM |Chair’s Report |Andy Joseph, Chairman |

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|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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