Tribal Advisory Committee (TAC) Meeting — January 2021

Tuesday, January 19, 2021
Schedule	Presentation	Presenter
2:00 p.m.	Roll Call and Welcome	Kendra King Bowes Project Manager Miami Environmental & Energy Solutions (MEES)
2:05 p.m.	Approval and additional comments on the TAC Summary Report from the November 2020 meeting TAC Acting Chair Updates Review the list of action items from November and December 2020 TAC Meetings Timer/Parking Lot/Action Items that will go into the TAC Summary Report	Lisa Sundberg TAC Acting Chair
2:10 p.m.	Substance Abuse Mental Health Services Administration (SAMHSA), Offices of Indian Alcohol, Substance Abuse, Tribal Affairs and Policy Discuss Behavioral/Mental Health issues that includes providers 20-minute presentation 10-minute Q & A	Alec Thundercloud, M.D. Director, SAMHSA
2:40 p.m.	Discussion on Tribal participation in NIH COVID-related efforts TAC nomination package is due January 15, 2021 Identify dates for the next Virtual TAC Meeting, May 2021 Tribal interest and participation in vaccine clinical trials Update on other therapies: antivirals, convalescent plasma, monoclonal antibodies Information Materials on Vaccine Uptake Vaccine Variant Protection Tribal Consultation Policy	Dave Wilson, Ph.D. Director, THRO James M. Anderson, M.D., Ph.D. NIH Deputy Director for Program Coordination, Planning, and Strategic Initiatives, Office of Director
2:50 p.m.	Revisit TAC Priority List	Lisa Sundberg TAC Acting Chair
2:55 p.m.	Next Steps and Action Items Summary of Action Items for the next meeting – who will do what and by when? Solicit agenda items for consideration on next month’s call Confirm items on today’s agenda that need to continue on next month’s agenda	Lisa Sundberg TAC Acting Chair Dave Wilson, Ph.D. Director, THRO
3:00 p.m.	TAC Caucus Discuss TAC priority list and Identify what TAC wants to accomplish?	Lisa Sundberg TAC Acting Chair TAC Members
3:30 p.m.	Adjourn Meeting

Tuesday, January 19, 2021
Schedule	Presentation	Presenter
2:00 p.m.	Roll Call and Welcome	Kendra King Bowes Project Manager Miami Environmental & Energy Solutions (MEES)
2:05 p.m.	Approval and additional comments on the TAC Summary Report from the November 2020 meeting TAC Acting Chair Updates Review the list of action items from November and December 2020 TAC Meetings Timer/Parking Lot/Action Items that will go into the TAC Summary Report	Lisa Sundberg TAC Acting Chair
2:10 p.m.	Substance Abuse Mental Health Services Administration (SAMHSA), Offices of Indian Alcohol, Substance Abuse, Tribal Affairs and Policy Discuss Behavioral/Mental Health issues that includes providers 20-minute presentation 10-minute Q & A	Alec Thundercloud, M.D. Director, SAMHSA
2:40 p.m.	Discussion on Tribal participation in NIH COVID-related efforts TAC nomination package is due January 15, 2021 Identify dates for the next Virtual TAC Meeting, May 2021 Tribal interest and participation in vaccine clinical trials Update on other therapies: antivirals, convalescent plasma, monoclonal antibodies Information Materials on Vaccine Uptake Vaccine Variant Protection Tribal Consultation Policy	Dave Wilson, Ph.D. Director, THRO James M. Anderson, M.D., Ph.D. NIH Deputy Director for Program Coordination, Planning, and Strategic Initiatives, Office of Director
2:50 p.m.	Revisit TAC Priority List	Lisa Sundberg TAC Acting Chair
2:55 p.m.	Next Steps and Action Items Summary of Action Items for the next meeting – who will do what and by when? Solicit agenda items for consideration on next month’s call Confirm items on today’s agenda that need to continue on next month’s agenda	Lisa Sundberg TAC Acting Chair Dave Wilson, Ph.D. Director, THRO
3:00 p.m.	TAC Caucus Discuss TAC priority list and Identify what TAC wants to accomplish?	Lisa Sundberg TAC Acting Chair TAC Members
3:30 p.m.	Adjourn Meeting

Tuesday, January 19, 2021
Schedule	Presentation	Presenter
2:00 p.m.	Roll Call and Welcome	Kendra King Bowes Project Manager Miami Environmental & Energy Solutions (MEES)
2:05 p.m.	Approval and additional comments on the TAC Summary Report from the November 2020 meeting TAC Acting Chair Updates Review the list of action items from November and December 2020 TAC Meetings Timer/Parking Lot/Action Items that will go into the TAC Summary Report	Lisa Sundberg TAC Acting Chair
2:10 p.m.	Substance Abuse Mental Health Services Administration (SAMHSA), Offices of Indian Alcohol, Substance Abuse, Tribal Affairs and Policy Discuss Behavioral/Mental Health issues that includes providers 20-minute presentation 10-minute Q & A	Alec Thundercloud, M.D. Director, SAMHSA
2:40 p.m.	Discussion on Tribal participation in NIH COVID-related efforts TAC nomination package is due January 15, 2021 Identify dates for the next Virtual TAC Meeting, May 2021 Tribal interest and participation in vaccine clinical trials Update on other therapies: antivirals, convalescent plasma, monoclonal antibodies Information Materials on Vaccine Uptake Vaccine Variant Protection Tribal Consultation Policy	Dave Wilson, Ph.D. Director, THRO James M. Anderson, M.D., Ph.D. NIH Deputy Director for Program Coordination, Planning, and Strategic Initiatives, Office of Director
2:50 p.m.	Revisit TAC Priority List	Lisa Sundberg TAC Acting Chair
2:55 p.m.	Next Steps and Action Items Summary of Action Items for the next meeting – who will do what and by when? Solicit agenda items for consideration on next month’s call Confirm items on today’s agenda that need to continue on next month’s agenda	Lisa Sundberg TAC Acting Chair Dave Wilson, Ph.D. Director, THRO
3:00 p.m.	TAC Caucus Discuss TAC priority list and Identify what TAC wants to accomplish?	Lisa Sundberg TAC Acting Chair TAC Members
3:30 p.m.	Adjourn Meeting

Tuesday, January 19, 2021
Schedule	Presentation	Presenter
2:00 p.m.	Roll Call and Welcome	Kendra King Bowes Project Manager Miami Environmental & Energy Solutions (MEES)
2:05 p.m.	Approval and additional comments on the TAC Summary Report from the November 2020 meeting TAC Acting Chair Updates Review the list of action items from November and December 2020 TAC Meetings Timer/Parking Lot/Action Items that will go into the TAC Summary Report	Lisa Sundberg TAC Acting Chair
2:10 p.m.	Substance Abuse Mental Health Services Administration (SAMHSA), Offices of Indian Alcohol, Substance Abuse, Tribal Affairs and Policy Discuss Behavioral/Mental Health issues that includes providers 20-minute presentation 10-minute Q & A	Alec Thundercloud, M.D. Director, SAMHSA
2:40 p.m.	Discussion on Tribal participation in NIH COVID-related efforts TAC nomination package is due January 15, 2021 Identify dates for the next Virtual TAC Meeting, May 2021 Tribal interest and participation in vaccine clinical trials Update on other therapies: antivirals, convalescent plasma, monoclonal antibodies Information Materials on Vaccine Uptake Vaccine Variant Protection Tribal Consultation Policy	Dave Wilson, Ph.D. Director, THRO James M. Anderson, M.D., Ph.D. NIH Deputy Director for Program Coordination, Planning, and Strategic Initiatives, Office of Director
2:50 p.m.	Revisit TAC Priority List	Lisa Sundberg TAC Acting Chair
2:55 p.m.	Next Steps and Action Items Summary of Action Items for the next meeting – who will do what and by when? Solicit agenda items for consideration on next month’s call Confirm items on today’s agenda that need to continue on next month’s agenda	Lisa Sundberg TAC Acting Chair Dave Wilson, Ph.D. Director, THRO
3:00 p.m.	TAC Caucus Discuss TAC priority list and Identify what TAC wants to accomplish?	Lisa Sundberg TAC Acting Chair TAC Members
3:30 p.m.	Adjourn Meeting