IHS TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE (TSGAC) QUARTERLY MEETING January 27-28, 2016 Embassy Suites DC Convention Center 900 10th Street Northwest, Washington, DC 20001 Phone: (202) 739-2001 IHS Tribal Self-Governance Advisory Committee and Technical Workgroup Quarterly Meeting Wednesday, January 27, 2016 Thursday, January 28, 2016 Embassy Suites Washington DC - DC Convention Center 900-10th Street NW Washington, DC 20001 Phone: (202) 739-2001 Table of Contents 1. TSGAC Information  2016 TSGAC Calendar  TSGAC Membership Matrix 2. TSGAC Committee Business  October Quarterly meeting Summary  October Quarterly Meeting Assignment Matrix  TSGAC Correspondence Matrix  Updated Strategy Session Summary and Action Items 3. Workgroup Reports  TTAG Report  OTSG Policy Program Information Review Workgroup: December Meeting Summary and Recommendations 4. CSC Workgroup Update  DTTL: CSC Policy 5. Budget Update  NCAI Consolidated Appropriations Broadcast  General Memo: Indian Health Service Fiscal Year 2016 Appropriations  IHCIA Unfunded Mandates (April 2014 Update) 6. ACA Implementation and Update  Self-Governance Health Reform Work Plan 2015-2016  Policy Memo: Steps to Update or Add Entry to HHS ECP 7. Other Documents  DTLL: Update to a May 22 letter regarding a Settlement that Indian Health Service reached with Employee Unions.  HHS Annual Tribal Budget Consultation Announcement  STAC Vacancy Announcement 2015-2016 National Calendar Date Meeting Location January 26-27 DOI SGAC Quarterly Meeting Embassy Suites-DC Convention Center January 27-28 IHS TSGAC Quarterly Meeting February 22-25 NCAI Executive Council Winter Session Washington, DC National Indian Gaming Association Annual March 13-17 Phoenix, Az Conference March 21-24 TIBC Washington, DC March 21-24 RES Las Vegas, NV Embassy Suites-DC March 29-30 DOI SGAC Quarterly Meeting Convention Center March 30-31 IHS TSGAC Quarterly Meeting Choctaw, MS National Indian Child Welfare Association April 3-6 St. Paul, MN Annual Conference Self-Governance/ Indian Health Services April 6 Anchorage, AK Training April 18-19 NAFOA Annual Conference Phoenix, AZ Buena Vista Palace- April 24-28 2016 Annual Consultation Conference Orlando, FL May 10-12 TIBC Washington, DC Self-Governance/ Indian Health Services June 7-8 TBD- Portland Area Training June 27-30 2016 NCAI Mid-Year Conference & Marketplace Spokane, WA July 19-20 DOI SGAC Quarterly Meeting Embassy Suites-DC Convention Center July 20-21 IHS TSGAC Quarterly Meeting 2016 Tribal Self-Governance Annual Strategy September 7-8 TBD Session September 19-23 NIHB Annual Consumer Conference Tucson Area Reno, NV October 5-8 NIEA National Convention October 9-14 73rd Annual NCA Convention & Marketplace Phoenix, AZ October 25-26 DOI SGAC Quarterly Meeting Embassy Suites-DC Convention Center October 26-27 IHS TSGAC Quarterly Meeting November 7-9 TBIC Washington, DC Santa Fe, NM November 14-17 RES November 16-17 Strategy Session TBD IHS TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE c/o Self-Governance Communication and Education P.O. Box 1734, McAlester, OK 74501 Telephone (918) 302-0252 ~ Facsimile (918) 423-7639 ~ Website: www.tribalselfgov.org MEMBERSHIP LIST (January 5, 2015) AREA MEMBER (name/title/organization) STATUS CONTACT INFORMATION Alaska Jaylene Peterson-Nyren Primary 150 N Willow St. Executive Director, Kenaitze Indian Kenai, AK 99611 Tribe P: (907) 335-7200 Email: [email protected] Gerald “Jerry” Moses Alternate 4000 Ambassador Drive, LIGA Department Senior Director, Intergovernmental Anchorage, AK 99508 Affairs, Alaska Native Tribal Health P: (907) 729-1900 Consortium Email: [email protected] Albuquerque Luis Romero, Governor Primary PO Box 1846 Pueblo of Taos Taos, NM 87571 P: 575-758-9593 ~ F: 575-758-4604 Raymond Loretto, DVM, Governor Alternate PO BOX 100 Pueblo of Jemez Jemez Pueblo, NM 87024 P: 575-834-7359 ~ F: 575-834-7331 Email: [email protected] Bemidji Greg Matson, Vice Chairman Primary PO Box 365 Oneida Tribe of Wisconsin Oneida, WI 54155 P: (920) 869-4403 Email: [email protected] Jessica Burger, Tribal Councilor, 9- Alternate 2608 Government Center Drive County Representative Manistee, MI 49660 Little River Band of Ottawa Indians P: (231) 398-6867 Email: [email protected] Billings Beau Mitchell, Council Member Primary PO Box 544 Chippewa Cree Tribe Box Elder, MT 59521 Email: [email protected] Shelly Fyant, Tribal Council Member Alternate PO BOX 278 The Confederated Salish and Kootenai Pablo, MT 59855 Tribes of the Flathead Nation P: (406) 275-2700 ~ F: (406) 275-2806 Email: California Ryan Jackson, Council Member Primary PO Box 1348 Hoopa Valley Tribe Hoopa, CA 95546 Email: [email protected] Robert Smith, Chairman Alternate 35961 Pala-Temecula Rd. Pala Band of Mission Indians Pala, CA 92059 P: 760-891-3519 ~ F: 760-891-3584 Email: [email protected] Nashville Marilynn (Lynn) Malerba, Chief Primary 5 Crow Hill Road Mohegan Tribe of Connecticut Uncasville, CT 06382 TSGAC Chairwoman P: 860-862-6192 ~ F: Email: [email protected] Casey Cooper, Chief Executive Alternate 43 John Crowe Hill Rd. Officer PO Box 666 Eastern Band of Cherokee Indians Cherokee, NC 28719 Hospital Email: [email protected] Page 1 of 6 TSGAC & Technical Work Group Membership List July 27, 2015 Navajo Jonathan Nez, Vice President Primary PO BOX 7440 Navajo Nation Window Rock, AZ 86515 P: (928) 871-7000 Email: [email protected] Nathaniel Brown, Delegate of the Alternate PO BOX 3390 23rd Navajo Nation Council Window Rock, AZ 86515 Navajo Nation P: (928) 871-6380 Email: [email protected] Oklahoma John Barrett, Jr., Chairman Primary 1601 S. Gordon Cooper Dr. Rhonda Butcher, Director Proxy Shawnee, OK 74801 Citizen Potawatomi Nation P: 405-275-3121 x 1157 F:405-275-4658 Email: [email protected] VACANT Alternate Oklahoma Jefferson Keel, Lt. Governor Primary PO Box 1548 Chickasaw Nation Ada, OK 74821 P: 580-436-7232 ~ F: 580-436-7209 Email: [email protected] Gary Batton, Chief Alternate PO Box 1210 Mickey Peercy, Executive Director Proxy Durant, OK 74702 Choctaw Nation of Oklahoma P: 580-924-8280 ~ F: 580-920-3138 Email: [email protected] Phoenix Lindsey Manning, Chairman Primary PO BOX 219 Shoshone-Paiute Tribes of the Duck Owyhee, Nevada 89832 Valley Indian Reservation P: 208-759-3100 ~ F: 208-759-3102 Email: [email protected] VACANT Alternate Portland W. Ron Allen, Tribal Chairman/CEO Primary 1033 Old Blyn Highway Jamestown S’Klallam Tribe Sequim, WA 98382 TSGAC Vice-Chairman P: 360-681-4621 ~ F: 360-681-4643 Email: [email protected] Tyson Johnston, Vice President Alternate P.O. Box 189 (1214 Aalis Drive) Taholah, WA Quinault Indian Nation 98587 P: 360-276-8211 ~ F: 360-276-4191 Email: [email protected] Page 2 of 6 IHS TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE c/o Self-Governance Communication and Education P.O. Box 1734, McAlester, OK 74501 Telephone (918) 302-0252 ~ Facsimile (918) 423-7639 ~ Website: www.tribalselfgov.org TSGAC TECHNICAL WORKGROUP AREA MEMBER (name/title/organization) STATUS CONTACT INFORMATION Alaska Dave Mather, Ph.D Tech Rep 1569 Northfield Rd Mather & Associates Fairbanks, AK 99709 P: 907-455-6942 ~ F: 907-455-7391 Email: [email protected] Brandon Biddle Tech Rep 4000 Ambassador Drive Alaska Native Tribal Health Consortium Anchorage, Alaska 99508 P: 907-729-4687 Email: [email protected] Alberta Unok Tech Rep 4000 Ambassador Drive Deputy Director Anchorage, Alaska 99508 Alaska Native Health Board P: 907-562-6006 Email: [email protected] Albuquerque Shawn Duran Tech Rep P.O. Box 1846 Taos, N.M. 87571 Office: 575.758.8626 ext. 115 Fax: 575.758.8831 Mobile: 575.741.0208 Email: [email protected] Bemidji John Mojica Tech Rep 43408 Oodena Drive Mille Lacs Band of Ojibwe Onamia, MN 56359 P: 320-532-7479 ~ F: 320-532-7505 Email: [email protected] Billings Ed Parisian Tech Rep PO Box 544 Chippewa Cree Tribe Box Elder, MT 59521 Email: [email protected] California Tech Rep D.C. C. Juliet Pittman Tech Rep Upshaw Place (National) SENSE Incorporated 1130 -20th Street, NW; Suite 220 Washington, DC 20036 P: 202-628-1151 ~ F: 202-638-4502 Email: [email protected] Cyndi Ferguson Tech Rep Upshaw Place SENSE Incorporated 1130 -20th Street, NW; Suite 220 Washington, DC 20036 P: (202) 628-1151 ~ F: (603) 754-7625 C: (202) 638-4502 Email: [email protected] Laura Bird Tech Rep PO BOX 67185 (Health Albuquerque, NM 87193 Reform) Email: [email protected] Doneg McDonough Tech Rep Phone: 202-486-3343 (cell) (Health Fax: 202-499-1384 Reform) Email: [email protected] Nashville Dee Sabattus Tech Rep 711 Stewarts Pike Ferry, Suite 100 United South and Eastern Tribes Nashville, TN 37214 Email: [email protected] Page 3 of 6 TSGAC & Technical Work Group Membership List July 27, 2015 Hillary Andrews Tech Rep 400 North Capitol Street, NW United South and Eastern Tribes Suite 585 Washington, DC 20001 Email: [email protected] Navajo Carolyn Drouin 750 First Street NE, Suite 1010 Navajo Nation Washington Office Washington, D.C. 20002 P: 202.682.7390 ~ F: 202.682.7391 E-mail: [email protected] Oklahoma Mickey Peercy Tech Rep PO Box 1210 Choctaw Nation Durant, OK 74702 P: 580-924-8280 ~ F: 580-920-3138 Email: [email protected] Rhonda Farrimond Tech Rep PO Box 1210 Choctaw Nation Durant, OK 74702 P: 580-924-8280 ~ F: 580-920-3138 Email: [email protected] Melanie Fourkiller Tech Rep PO Box 1210 Choctaw Nation Durant, OK 74702 Tribal Technical Co-Chair P: 580-924-8280 ~ F: 580-920-3138 C: 918-453-7338 Email: [email protected] Theodore Scribner Tech Rep PO Box 1548 Chickasaw Nation Ada, OK 74821-1548 P: 580-436-7214 ~ F: 580-310-6461 Email:[email protected] Karen Ketcher Tech Rep PO Box 948 Cherokee Nation Tahlequah, OK 74465 P: 918-772-4130 Email: [email protected] Kasie Nichols Tech Rep 1601 S. Gordon Cooper Dr. Citizen Potawatomi Nation Shawnee, OK 74801 P: 405.275.3121 ~ F: 405.275.0198 C: 405-474-9126 [email protected] Clint Hastings Tech Rep PO Box 948 Cherokee Nation Tahlequah, OK 74465 P: 918-456-0671 ~ F: 918-458-6157 Email: [email protected] Portland Jennifer McLaughlin Tech Rep 1033 Old Blyn Highway Jamestown S’Klallam Tribe Sequim, WA 98382 P: (360) 681-4612 ~ F: (360) 681-4648 Email: [email protected] Eugena R Hobucket Tech Rep PO BOX 189 Quinault Indian Nation Taholah WA 98587 P: (360) 276-8211 ~ F: (360) 276-8201 Email: [email protected] Page 4 of 6 IHS TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE c/o Self-Governance Communication and Education P.O. Box 1734, McAlester, OK 74501 Telephone (918) 302-0252 ~ Facsimile (918) 423-7639 ~ Website: www.tribalselfgov.org FEDERAL TECHS AREA MEMBER (name/title) STATUS CONTACT INFORMATION HQ Jennifer Cooper OTSG Rep 801 Thompson Ave, Suite 240 Deputy Director, OTSG Rockville, MD 20852 (Federal Tech Co-Chair) P: 301-443-7821 ~F: 310-443-1050 [email protected] Jeremy Marshall, Policy Analyst, OTSG OTSG Rep 801 Thompson Ave, Suite 240 Rockville, MD 20852 P: 301-443-7821 ~F: 310-443-1050 [email protected] Aberdeen Sandy Nelson (POC) Area Rep 115 4th Avenue, SE, Suite 309 Director, Office of Tribal Programs Aberdeen, SD 57401 P: 605-226-7276 ~F: 605-226-7541 [email protected] Alaska Evangelyn Dotomain (POC) Area Rep 141 Ambassador Drive Director, Office of Tribal Programs Anchorage, AK 99508-5928 P: 907-729-3677 ~F: 907-729-3678 [email protected] California Travis Coleman Area Rep 650 Capitol Mall, Ste 7-100 IHS Agency Lead Negotiator Sacramento, CA 95814 P: 916-930-3927 ~F: 916-930-3952 [email protected] Nashville Lindsay King Area Rep 711 Stewarts Ferry Pike IHS Agency Lead Negotiator Nashville, TN 37214-2634 P: 615- 467-1521 ~F: 615-467-1625 [email protected] Navajo Floyd Thompson Area Rep Hwy 264 (St. Michael, AZ) Executive Officer/ IHS Agency Lead Negotiator Window Rock, AZ 86515-9020 P: 928-871-1444 ~F: 928-871-5819 [email protected] Alva Tom (POC) Area Rep Hwy 264 (St. Michael, AZ) Director, Indian Self-Determination Window Rock, AZ 86515-9020 P: 928-871-1444 ~F: 928-871-5819 [email protected] Oklahoma Max Tahsuda Area Rep 701 Market Drive Director, Tribal Self-Determination Oklahoma City, OK 73114 IHS Agency Lead Negotiator P: 405-951-3761 ~F: 405-951-3868 (Acting) IHS Agency Lead Negotiator (Alaska) [email protected] Portland Denise Imholt Area Rep 1414 NW Northrup Street, Suite 800 IHS Agency Lead Negotiator Portland, OR 97209 P: 503-414-7792 ~F:503-414-7791 [email protected] Tucson Robert L. Price (POC) Area Rep 7900 South J Stock Road Public Health Advisor Tucson, AZ 85746 Office of Tribal Affairs P: 520-295-2403 ~F:520-295-2540 [email protected] Page 5 of 6 TSGAC & Technical Work Group Membership List July 27, 2015 OTHER RESOURCES MEMBER (name/title) ORGANIZATION CONTACT INFORMATION Caitrin Shuy National Indian Health Board P: 202-507-4085 Director of Congressional Relations Email: [email protected] TSGAC Mailing Address: c/o Self-Governance Communication and Education P.O. Box 1734, McAlester, OK 74501 Telephone (918) 302-0252 ~ Facsimile (918) 423-7639 ~ Website: www.tribalselfgov.org Page 6 of 6 IHS TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE c/o Self-Governance Communication and Education P.O. Box 1734, McAlester, OK 74501 Telephone (918) 302-0252 ~ Facsimile (918) 423-7639 ~ Website: www.Tribalselfgov.org INDIAN HEALTH SERVICE TRIBAL SELF-GOVERNANCE ADVISORY COMMITTEE AND TECHNICAL WORKGROUP QUARTERLY MEETING Tuesday, October 6, 2015 (8:00 am to 5:00 pm) Wednesday, October 7, 2015 (8:30 am to 1:30 pm) Embassy Suites Washington DC - DC Convention Center 900-10th Street NW Washington, DC 20001 Phone: (202) 739-2001 MEETING SUMMARY Tuesday, October 6, 2015 (8:00 am to 5:00 pm) Meeting of Indian Health Service Tribal Self-Governance Advisory Committee (TSGAC) and Technical Workgroup with IHS Deputy Director Robert G. McSwain Jessica Burger, Councilor of Little River Band of Ottawa Indians, provided the opening invocation. TSGAC Opening Remarks Chief Marilynn (Lynn) Malerba, Mohegan Tribe of Indians of Connecticut and Chairwoman, IHS TSGAC Thank you for participating and representing Tribal nations Roll Call: Alaska: Alberta Unok, Deputy Director, Alaska Native Health Board, Proxy for Jaylene Peterson- Nyren Albuquerque: Louis Romero, Governor, Pueblo of Taos Raymond Loretto, DVM, Governor, Pueblo of Jemez California: Maybeline Peterson, Financial Analyst, Hoopa Valley Tribe Danny Jordan, Self-Governance Coordinator, Hoopa Valley Tribe Bemidji: Jessica Burger, Councilor, Little River Band of Ottawa Indians Nashville: Marilynn (Lynn) Malerba, Chief, Mohegan Tribe of Indians of Connecticut Navajo: Jonathon Nez, Vice President, Navajo Nation Oklahoma 1: Rhonda Butcher, Director, Citizen Potawatomi Nation Oklahoma 2: Mickey Peercy, Executive Director, Choctaw Nation of Oklahoma Melissa Gower, Senior Policy Analyst, Chickasaw Nation Phoenix: Lindsey Manning, Chairman, Shoshone-Paiute Tribes of the Duck Valley Indian Reservation Delia Carlyle, Vice Chair, Ak-Chin Indian Community Portland: W. Ron Allen, Chairman/CEO, Jamestown S’Klallam Tribe Tyson Johnston, Vice President, Quinault Indian Nation TSGAC Committee Business MOTION Citizen Potawatomi Nation made a motion to approve the July 2015 TSGAC Meeting Summary. Pueblo of Taos seconded the motion. Motion was approved without objection.