Tribal Health Research Office > Sept 2015 TCAC

Meeting Summary

Agenda

DAY 1 – SEPTEMBER 29
ScheduleTopicPresenter/Facilitator
8:30-8:35 amInvocationWalter Phelps, Council Delegate, Navajo Nation, TCAC Navajo Area Delegate
8:35-9:15 amWelcome and Introductions Introductions Meeting ProceduresKathy Etz, Ph.D., Senior Advisor for Tribal Affairs
Aaron Payment, M.P.A., Chairperson, Sault Ste. Marie Tribe of Chippewa Indians, TCAC Bemidji Area Delegate
9:15-10:15 amOpening Remarks and NIH Orientation Lawrence Tabak, D.D.S., Ph.D., NIH Principal Deputy Director
10:15-11:30 amHighlights of Selected NIH Programs (10:15-10:40) (10:40-11:05) (11:05-11:30)Presentations with Q&A by:
Sheila Caldwell, Ph.D., National Institute of General Medical Sciences

Shobha Srinivasan, Ph.D., National Cancer Institute

Kathy Hudson, Ph.D., Office of the Director
11:30 am-12:15 pmAI/AN Ethical ResearchPresentation with Discussion:
Malia Villegas, Ph.D., Councilmember, Village of Afognak and TCAC National At-Large Member Delegate

TCAC Members
12:15-1:30 pmLunch – On Your Own
1:30-2:35 pmPolicies (1:30-1:55) (1:55-2:35)Presentations with Q&A by:
Carrie Wolinetz, Ph.D., Office of Science Policy

Laura Rodriguez, Ph.D., National Human Genome Research Institute
2:35-3:00 pm Aaron Payment, M.P.A.

Kathy Etz, Ph.D.

Selina Keryte, Indian Health Service

TCAC Members
3:00-3:30 pm Eliseo J. Pérez-Stable, M.D., Director of National Institute on Minority Health and Health Disparities
3:30-3:35 pmClosing Comments and BlessingAaron Payment, M.P.A.

Kathy Etz, Ph.D.

Lynn Malerba, Chief, Mohegan Tribe, TCAC National At Large Member Delegate
3:35-3:45 pmMeet Shuttle Bus in Front of Building
3:45-5:30 pmNIH Campus TourNIH Visitors Center
6:30-8:30 pmDinner at Daily Grill at Hyatt Regency BethesdaInvited Participants
DAY 2 – SEPTEMBER 30
ScheduleTopicPresenter/Facilitator
8:30-8:35 amInvocationBeverly Cook, Chief, Saint Regis Mohawk, Nashville Area Delegate
8:35-9:15 amWelcome and IntroductionsIntroductions Recap of Day 1 and Overview of Day 2 Update on NIH Tribal Consultation held on September 21, 2015Aaron Payment, M.P.A., Chairperson, Sault Ste. Marie Tribe of Chippewa Indians, TCAC Bemidji Area Delegate

Kathy Etz, Ph.D., Senior Advisor for Tribal Affairs
9:15-9:30 amBusiness ItemsNomination and Voting of Chair and Co-Chair Voting on July 21 Meeting SummaryKathy Etz, Ph.D.
9:30-10:45 amTCAC Discussion: Setting Priorities and Next StepsTCAC Members
10:45-11:00 amBreak
11:00 am-12:15 pmDiscussion with NIH Principal Deputy DirectorLawrence Tabak, D.D.S., Ph.D.
TCAC Members
12:15-1:30 pmBrown Bag Lunch with NIH AI/AN Scholars
(Members/Technical Advisors/Scholars will order lunch off provided menu and pay individually. Others interested in discussion can bring own lunch.)
1:30-2:45 pmTCAC Discussion: Committee PlanningTCAC Members
2:45-3:00 pmWrap Up, Next Steps, and Closing BlessingAaron Payment, M.P.A.

Kathy Etz, Ph.D.

Chester Antone, Councilman, Tohono O’odham Nation, Tucson Area Delegate