z i i i II I I ii @l 0 NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS. February 2-3, 1971 Parklawn Building, Conference Room G/H ACTING ACTING ADMINISTRATOR DIRECTOR DEPUTY DIRECTOR HSMHA RMPS RMPS Bruce W. Everist, M. D. (71) Michael J. Brennan, M. D. (72) Chief of Pediatrics President Green Clinic Michigan Cancer Foundation Ruston, Louisiana 71270 4811 John R Street Detroit, Michigan 48201 Michael E. DeBakey, M. D. (72) President and Chief Executive Mrs. Florence R. Wyckoff (72) Officer 243 dorralitos Road Baylor College of Medicine Watsonville, California 95076 Houston, Texas 77025 Mr. Harold H. Hines, Jr. (74) Alton Ochsner, M. D. (74) Senior Vice President Ochsner Clinic Marsh & McLennan ' Inc. 1514 Jefferson Highway 231 South LaSalle Street New Orleans, Louisiana 70121 Chicago, Illinois 60604 Clark H. Millikan, M. D. (72) William R. Hunt, M. D. (71) Consultant in Neurology Board of Commissioners Mayo Clinic County of Allegheny Rochester, Minnesota 55902 101 Courthouse Pittsburgh, Pennsylvania 152 9 Bland W. Cannon, M. D. (73) 910 Madison Avenue Edwin L. Crosby, M. D. (71) Memphis, Tennessee 38103 Executive Vice President and Director Alexander M. McPhedran, M. D. (73)' $American Hospital Association Associate Professor of Medic ine @"Chicago, Illinois 60611 Emory University School of Medicine '@Marc J. Musser, M.D. Atlanta, Georgia 30303 @Chief Medical Officer Iveterans Administration Washington, D. C. 20420 NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS BRENNAN Michael J., M. D. (72) McPIIEDRAN, Alexander M., M. D. (73) il President, Michigan Cancer Foundation Emory University Clinic 4811 John R Street 1365 Clifton Road, N. E. Detroit, Michigan 48201 Atlanta,,Georgia 30322 CANNON,, Bland W., M. D. (73) MILLIKAN, Clark H., M. D. (72) 910 Madison Avenue Consultant in Neurology Memphis, Tennessee 38103 Mayo Clinic Rochester, Minnesota 55902 CROSBY, Edwin L., M. D. (71) Executive Vice President and OCHSNER., Alton, M. D. (74) Director Ochsner Clinic American Hospital Association 1514 Jefferson Highway Chicago, Illinois 60611 New Orleans, Louisiana 70121 DEBAKE@Y, Michael E., M. D. (72) ROTH, Russell B., M. D. (73) President and Chief Executive Officer 240 West 41st Street Baylor College of Medicine Erie, Pennsylvania 16508 Houston, Texas 77025 WYCKOFF., Mrs. Florence R. (72) EVERIST, Bruce 14., M. D. (71) 243 Corralitos Road ' Chief of Pediatrics Watsonville, California 95076 Green Clinic Ruston, Louisiana 71270 EX OFFICIO HINES., Mr. Harold H., Jr. (74) Senior Vice President MUSSER, Marc J., M. D. Marsh & McLennan, Inc. Chief Medical Officer 231 South LaSalle Street Veterans Administration Chicago, Illinois 60604 Washington, D. C. 20420 @T, William R., M. D. (71) Commissioner County of Allegheny 101 Courthouse Pittsburgh, Pennsylvania 15219 CHAIRMAN Vernon E. Wilson, M. D. Administrator Health Services and Mental Health Administration 5600 Fishers Lane Rockville, Maryland 20852 P\MPS-CMO-1/20 DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE Public Health Service Health Services and Mental Health Administration Rockville, Maryland AGENDA Twenty-second Meeting of the NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS Parklawn Building, Conference Room G/H 8:30 a.m., February 2-3, 1971 Telephone (301) 443-2585 I. Call to Order and Opening Remarks II. Introduction of New Council Members and Ex officio Member from the Veterans Administrat on Ill. Announcements (Refer to Conflict of Interest Statement in the Information Folder) IV. Confirmation of Future Meeting Dates Reaffirm: May 11-13, 1971 August 3-4, 1971 November 9-10, 1971 Consider: February 8-9, 1972 V. Consideration of Minutes of the November 9-10, 1970 meeting VI. Legislation, Appropriations--RMPS Budget A. Proposed funding strategy B. Summary of RMP review processes C. Plans for implementation of legislative changes D. Progress in implementing the FAST recommendations, with a discussion of revised guidelines, policies and procedures by the Council E. Health Maintenance Organizations VII. Remarks by Dr. Vernon E. Wilson, Administrator, Health Services and Mental Health Administration - 1:00-3:00 p.m. 2 VIII. Information Only - No Action Required (Carry-over from November Council Meeting) A. Multiprogram Services Project Grants (Section 910) B. Model Cities and RNPS C. Projects Originally Under Section 314(e) IX. Status Report on Guidelines Contracts and Plans for the Future . . . . . . . . . . . . . . . . . . . . . . . . Dr. Sloan X. Interim Reports on Several Contracts . . . . . . . Mr. Peterson XI. Program Priority Items for Action. New Business: A. Policy Changes Regarding Education and Training B. Dr. Roth's Document Concerning "Physicians' Forum Tapell C. Nephrology Training D. Occupational Therapists,-Physical Therapists, and Speech Therapists E. Hypertension Resolution XII. Recommendations of the Review Committees on Senior Clinical Traineeship Awards from 1971 Funds . . . . . . . . .Mr. Dunning XIII. Review of Applications XIV. Adjournment 1/28/71