Tribal Advisory Committee Meeting > August 2019 TAC

Meeting Information

University of Alaska Fairbanks Campus – Butrovich Building, Room #109
910 Yukon Drive, Fairbanks, Alaska 99775

Agenda

Thursday, August 22, 2019
ScheduleTopicPresenter/Facilitator
8:30 - 9:30 amTribal Caucus (Closed Session)Lisa Sundberg
Co-Chair, TAC
Trinidad Rancheria
9:45 - 9:50 amInvocation Denise Dillard, Ph.D.
TAC Member
King Island Native Corporation
9:50 - 10:30 am Introductions, Welcome, and Meeting Goals Introductions of TAC Welcome from NIH Meeting Procedures Goals of Meeting Review of Agenda Approval of MinutesLisa Sundberg
Co-Chair, TAC
Trinidad Rancheria David R. Wilson, Ph.D.
Director, Tribal Health Research Office Division of Program Coordination,
Planning, and Strategic Initiatives
Office of the Director, NIH (THRO- DPCPSI-OD-NIH)
10:30 - 11:30 am All of Us Research ProgramLawrence A. Tabak, D.D.S, Ph.D.
Principal Deputy Director, NIH TAC Members
11:30 am - 12:30 pm TAC Charter Revision – Co-Chair eligibility Call of Nominations for 2020 Chair & Co-Chair Review of agenda Website Reset Tribal Consultations Conducted Student Training Native American Heritage MonthDavid R. Wilson, Ph.D.
Director, THRO-DPCPSI-OD-NIH
12:30 - 1:30 pmLunch
(Boxed lunches ordered in advance)
1:30 - 2:15 pm Karsten Hueffer, DVM, PhD, FHEA
BLaST Principal Investigator
Associate Dean of Veterinary Medicine
University of Alaska Fairbanks Arleigh Reynolds, DVM, PhD, DACVN
BLaST Principal Investigator
Director of One Health
University of Alaska Fairbanks
2:15 - 3:00 pm Donna Crews, M.S.W.
Legislative Analyst, NIH Office of Legislative Policy and Analysis
3:00 - 3:30 pm Kathy Etz, Ph.D.
Director of Native American Programs, Program Director, National Institute on Drug Abuse (NIDA)
3:30 - 4:30 pm Update and Discussions Tribal Consultation Policy Tribal Consultations on Data Sharing & Management and Intellectual Property TAC Orientation HandbookLisa Sundberg
Co-Chair, TAC
Trinidad Rancheria
4:30 - 5:00 pm Wrap Up and Recommendations for Next Meeting TopicsTAC Priorities for 2020 Topics for Next In-Person Meeting Other additional Action ItemsLisa Sundberg
Co-Chair, TAC
Trinidad Rancheria
5:00 pmClosing Comments and Blessing