Oregon Health Authority (OHA) Tribal Monthly Meeting Sept 8

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September 8, 2017

DRAFT AGENDA:

Meeting Date:	September 8, 2017
Meeting Time:	10:00 am - 4:00 pm
Meeting Location:	NARA Youth Center – 12360 E. Burnside St. Portland OR 97233 Conference line: 888-363-4734 Code: 3292468
Meeting Purpose:	The purpose of this meeting is for planning, coordination, and collaboration with the 9 Oregon Tribes, NARA, NPAIHB and OHA.
Agenda		Presenter
Welcome, Traditional Opening, Introductions		Jackie Mercer
1) Review meeting minutes, agenda updates		All
Background: Review notes and follow-up from the last meeting to ensure progress. Is there any added agenda items?
2) Tribal Priority List Review		All
Background: The priorities list is the guiding document for current work of Tribal Affairs. Working with OHA, the tribes will decide which areas will be focused on first and foremost.
3) OHP eligibility/enrollment move		Nadja Jones
Background: OHP eligibility/enrollment from OHA to DHS update and discussion.
4) Aging and People with Disabilities Briefing Regarding the SPL Changes		Jane-Ellen Weidanz
Background: This was initially discussed with the Tribes in July. APD would like to share data requested and share resources and supports.
5) Tribal Consultation Policy Update		All
Background: We need to review 2^nd draft to move closer to finalizing.
LUNCH BREAK		All
6) Rulemaking/ upcoming events grids (tentative)		Division Reps
Background: Presentation and review of division grids that were provided at the 770 meeting on August 23.
7) Behavioral Health Collaborative		Royce Bowlin
Background: Monthly updates and discussion for the BHC work with tribes.
8) Alcohol, Tobacco, and Drugs Tribal Policy Specialist Position		Luci Longoria
Background: Public Health-Health Promotion Chronic Disease Prevention Section would like input from tribes on the recruitment process for this vacant position.
9) Substance Abuse Prevention Block Grant Discussion		Lilian/Tim/Luci
Background: Tribes would like to discuss with HPCDP/Public Health, the proposed prevention budget for the block grant application.
10) MOU discussion for immunizations, vaccines and lab testing.		Sarah/ Cecile
Established Relationships, Effective Partnerships: Proposing a Memorandum of Understanding (MOU) between Tribal Health Departments, NPAIHB, IHS, and Oregon Public Health Division (OPHD)

(NARA) Native American Rehabilitation Association of the Northwest, Inc. YOUTH CENTER

12360 E. Burnside St.

1ST FLOOR

PORTLAND, OREGON 97233

USA

(503) 224-1044

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