B&B INF't3RmA,.,riom & im^=E m^m^=EmE@
                         300 @Iftac %=Itmcos SOULXV
             UPOPIE$T P4&$RLAO$tM, Mk 040 Z077Z 0 USA ID 930'1) 244@lIC






                                                   DEPARIlMiT OF




                                                Be--'tiesda,, Parylai-d



                                                      ACENDA



                                                El.@litl-t meetLms o.).f -Tie
                             NAIrIJXkl- ADVIS)-PY          ON
                                              Cm'@e,.--ence RTt= 4, Lt-  ir
                                                8,.30 a.,m, , May 22@23i  l@f)-
                                                   Telephc-*z  496-6161


                       I   CAI-L T.0 ORDF.R A%4D OPVNM R

                     11@  ANNOLNCZMXNRS (See attac-hmenit)

                      iii, coNsiDERAriox oF FurtRE mEErim, DATEs


                     IV.   CONSIDERArIO,'.i OF MN=ES %F FEBRMY 19,5i'

                       17',, "SUR&i'ZON ,MERAL'S REPORT TO THE PRES7-DE.@'?
                           Tu          stioc-0                             ....... 0.0a@o;;Mr. Acke


                     11,             FRCT-I LIAISON MMERS


                           REPORT ON ALL, APPLICATICW WHICH WE@RE CONSXgf,.PM
                           AT= FEBRUARY COWCXL MERL, MCI        ........................... Mrs.    Phillips

                    VILL,. REPORT ON CMtLrINUATION-                                               Phillips

                     711,  ADMINISMAT2,IVE         9 3M ON-WENA @i!C RFQtl:,;G'.tS   ....... Ift. BeAfttie

                       X@  VOCATIO&U REMILITATION ADM-HISTRATION PR,,
                           AM TUIR UUTIONSHIP TO THE DRIC        .........     ............ His*    Switzer,
                                                                                          Comlasicmrg     VRA

                       XI, COMILDERATILION OF WM "PLIECATXOES

                     XI.!. ADIOMVM





                                                                                ?.,Jay 15, 1967



                   COI'flict of Interestg The  'ollowing extent frcr-@a    DepLri-ment of Realti,,,,
                   Ediui-,at:ion, ind Welfqre General Adm-Lnist.-I@i@ 's -,.-'-ed to the attention
                   of Public Health Service Co-asultants:

                   "Adv;-sers and consultants servin- as meml-ers of         idvisory
                   comittees should not participate in situations i-,i iiii--h a violation
                   of conflict of interest laws and re.-ulat@Lo,@ir, ic.  I.y to occur.  Heads
                   of Bureaus and Divisions should establish               a-.qci contr,@ls to
                   insure that a committee meriber is disqualified        performing duties
                   or rendering advise which will have a direct aiid -i.-,d4.ctable7effect on
                   the interest of an orgarization or instit-,it4-zn            he is associated
                   as an employee or consult@ or in which '-,ie has a .@L-,dncial interest.
                   In particular, committee members should r@t                in the evaluation
                   of contract or grant proposals which will directly -ffect the interest,
                   of such organization or institution."
                   ConfidentialitZ of Meetinis:  Regulations of the 11-L   provide that
                   discussions of advisory councils shall be held ci:,n@l;-dential except
                   as disclosure is authorized by the Surgeon Cenera@,,








                                             NATIO.NKL ADVI53RY COL's4CIT, O-%'
                                              REGIONAL b=-'-7CAL. -PP.@70,2
                                                   May 22-23,, 1967
                                           Conference Room 4, Built,dirg



           Dr. Mack 1. Sh4@ltz (70)                                  Dr.        D. Pellegrino @7O@
           State Health Commissioner                                 Direct-r of t!he Medical Center
           State Department of Health                                Statc- 1.@r-.iversity cf New li@ork
           Richmond, Virginia  23219                                 St@,-uv Brock, New York  11790

           Dr. George  E.  Moore  (68)                               Dr,,   es T. Howell '(68)
           Director                                                  Execw,@.ive Director
           Roswell Park Memorial Institute                           H@-,,@xy Ford Hospital
           666 Elm Street                                            DetTolt. Michigan  48202
           Buffnia,  mw  York   JL4203
                                                                     Dr, Bruce W. Everist (67)
           Dr. Clark H. Millikan (68)                                Chie--F of Pediatrics
           Consultant in Neurology                                   Green Clinic
           m@ayo Clinic                                              709 South Viema Street
           Rochester, Minnesota  55902                               Ruston, Louisiana  71270

           Dr. Alfred M. Popma  (70)                                 Dr. lfichael E. DeBakey (68)
           Regional Director                                         -Professor and Chairman
           Regional  Medical   Program                               Department of Surgery
           525 West Jeffersen Street                                 College of Medicine
           Bote@. Idaho  83702                                       Baylor University
                                                                     Houston, Texas  77025
           DF.  Cornelius  R.  Traeger (67)
           799 Park Avenue                                           Dr. Leonidas It.  Berry  (67)
           New York, New York  10011                                 Professor, Cook County Graduate
                                                                      School of Medicine, and
           Reporter                                                  Senior  Attending   Physician
                                                                     Michael Reese Hospital
                                                                     412 E. 47th Street
                                                                     Chicago, Illinois  60653

                                                                     Dr. John R. Rogness (70)
                                                                     Dean,, School of Medicine
                                                                     University of Washington
                                                                     Seattle,   Washington   98105


           Mr.                                                                                   Office
         Yordy                                                                                   of the
                                                                                                 Surgeon
                                                                                                 General
                   Assoc. Dir., NIB                  Surgeon                    Director
                    Lud Dir., DRHP                   General                      NIB











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