QUARTERLY BOARD MEETING

Quinault Beach Resort & Casino

78 State Route 115

Ocean Shores, WA 98569

April 17-19, 2012

AGENDA

MONDAY, april 16, 2012

1:00 PM / Tribal Health Directors

TUESDAY, april 17, 2012

7:00 AM / Wellness(meet @ Hotel Lobby)
7:30 AM / Executive Committee Meeting
9:00 AM / Call to Order
Invocation
Posting of Flags
Welcome
Roll Call / Andy Joseph, Chairman
Fawn Sharp, President, Quinault Nation
Brenda Nielson, Secretary
9:15 AM / Executive Session
9:45 AM / Portland Area IHS Director Report / Dean Seyler, Area Director
10:30 AM / NPAIHB Executive Director Report / Joe Finkbonner, Executive Director
11:00 AM / BREAK
11:15 AM / Dental Support Center & Other Oral Health Updates / Bonnie Bruerd, DrPH, Prevention Coordinator
12:00 PM / LUNCH
Committee Meetings (working lunch)
1.  Elders
2.  Veterans
3.  Public Health
4.  Behavioral Health
5.  Personnel
6. Legislative/Resolution Committee / Staff: Clarice Charging
Staff: Ronda Metcalf
Staff: Victoria Warren-Mears
Staff: Stephanie Craig
Staff: Jacqueline Left Hand Bull
Staff: Jim Roberts
1:30 PM / GPRA Update / Mary Brickell, Portland Area IHS
2:15 PM / Healthy Communities / Rachel Ford, Public Health Improvement Manager
Kelle Little, Coquille Tribe
3:15 PM / BREAK
3:30 PM / Tour Roger Saux Health Clinic & Wellness Center
WEDNESDAY april 18, 2012
7:00 AM / Wellness(meet @ Hotel Lobby)
9:00 AM / Call to Order
Invocation / Pearl Capoeman-Baller, Vice-Chairman
9:15 AM / Shares Books Update / Sharlene Andrews, Portland Area IHS
Rich Truitt, Portland Area IHS
10:15 AM / BREAK
10:30 AM / Quileute Tribe’s Seasonal Affect
Disorder (SAD) Project / Norm Englund, Mental Health Counselor
Quileute Tribe
11:15 AM / Educational Pathways to Careers in Conservative Health Care / Pat Browne, VP of Enrollment & Student Services;
Joe Brimhall, President;
Joe Pfeifer, Vice President; University of Western States
11:45 PM / LUNCH
1:00 PM / Tribal Update
1.  Cowlitz
2.  Hoh
3.  Klamath
1:45 PM / ICD10 Update / Peggy Ollgaard, Portland Area IHS
2:15 PM / BREAK
2:30 PM / Introduction to 340b Drug Pricing / Burt Schmidt, Optum
Tyler Moore, Shasta Administrative Services
3:00 PM / Legislative Update / Jim Roberts, Policy Analyst
4:00 PM / Department of Health & Human Services Update / Susan Johnson, Regional Director
5:30 PM / Community Dinner hosted by Quinault / Taholah Community Center
thursdaY, april 19, 2012
7:00 AM / Wellness(meet @ Hotel Lobby)
9:00 AM / Call to Order
Invocation / Andy Joseph, Chairman
9:15 AM / Chair’s Report / Andy Joseph, Chairman
10:00 AM / BREAK
10:15 AM / Committee Reports:
1.  Elders
2.  Veterans
3.  Public Health
4.  Behavioral Health
5.  Personnel
6.  Legislative/Resolution
11:00 AM / Unfinished/New Business
1.  Approval of Minutes
2.  Resolutions
3.  Future Board Meeting Sites:
·  June 19-21 2012 – Chehalis
·  October 16-18 2012 – Upper Skagit
·  January 22-24, 2013 – Umatilla
·  April 16-18 2013 – Swinomish
·  July 8-12, 2013 (joint meeting with CRIHB) – Northern Quest Resort
12:00 PM / Adjourn

April 2012 Agenda (4-13-12)