Arizona Advisory Council on Indian Health Care Board Meeting
AGENDA FOR THE VIRTUAL MEETING OF THE ARIZONA ADVISORY COUNCIL ON INDIAN HEALTH CARE
Wednesday, August 31, 2022 2:30 p.m. – 4:00 p.m.
Weblink: meet.google.com/uxr-dfix-oae
Join by Phone: 617-514-0753 PIN: 460 102 645#
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Arizona Advisory Council on Indian Health Care (AACIHC), and to the general public that the AACIHC will convene a Regular Meeting open to the public on the date, time and site noted above. As indicated in the following agenda, the AACIHC may vote to go into executive session, which will not be open to the public to discuss certain matters.
AGENDA
I. Meeting Called to Order
II. Welcome and Introductions
III. Roll Call / Establishment of Quorum
IV. Adoption of Meeting Agenda (Action Item)
V. Approval of May 23, 2022 Meeting Minutes (Action Item)
VI. Reports a. Chairwoman’s Report b. Director’s Report c. AHCCCS Waiver and SPA update
VII. Presentation: “American Indian Advancing Healthcare and Oral Health Careers Project”
VIII. New Business
a. Centers for Disease Control Community Health Workers for COVID Response and Resilient Communities (CDC CCR) Grant i. Inter-Governmental Agreement with Gila River Health Care
b. American Indian Health – Area Health Education Center (AIH-AHEC)
i. Inter-Governmental Agreement with San Carlos Apache Health Care Corporation
ii. Inter-Governmental Agreement with Gila River Health Care
c. Health Resources and Services Administration (HRSA) Rural Health Network Development Grant
d. Missing and Murdered Indigenous Peoples Committee
e. AACIHC Strategic Plan
IX. Old Business
a. Tribal Consultation Policy Requirement for State Agencies per A.R.S. 41-2051
b. AACIHC Budget Request for FY 2023
X. Call to the Public
XI. Next Meeting Date
XII. Adjournment
A copy of the agenda background material provided to the AACIHC members (with the exception of materials related to possible executive sessions) is available for public inspection at the AACIHC Office, 801 E. Jefferson Street, Phoenix, Arizona 85034. Dated this th day of August 2022. 25 at 602 ARIZONA ADVISORY COUNCIL ON INDIAN HEALTH CARE Kim Russell, Director542
Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Gonzales 5725. Requests should be made as early as possible to arrange the accommodation. Debra Gonzales at 602/542-5725. Requests should be made as early as possible to arrange the accommodation.
