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          UNITED STATES GOVERNMENT             DEPARTMENT OF HEALTH, EDUCATI,               LFARE
         Memora?zdum                                           PUBLIC HEALTH SERVICE

                                                                          NIH-DRMP-CMO
         TO      Associate Directors, Branch Chiefs,                DATE: February 23, 1968
                 and others concerned, DIU4P

         FROM    Committee Management officer, DRMP


         suBjEcT: Attendance at Council meeting at 8:30 a.m.,
                 February 26-27, 1968, Conference  Room 4,
                 Building 31


                 Attached is your copy of the Agenda  for the CouT-icil meeting.
                 Each person will be responsible for bringing this to the meeting.
                 Because we always have problems with seating, we are not putting
                 names on the chairs, except for persons outside of the Division.
                 It is suggested that Associate Directors, Branch Chiefs, and Office
                 Chiefs limit the attendance of their staff's to those who are being
                 oriented or are otherwise essential to the meeting.




                                                  M.'Handal



                 Attachment






























                                   IMINATE WAS          COST REDUCTION ROR?RAM











                                                           DE-PAR          -OF
                                              @TH, EDUCAT@.'ON, AND WELFARE
                                                      Public Realtb Service
                                                Nati@l 'J'.uiititutes of Real,-.h
                                                       Bethesda., @IaM

                                                                AGMA

                                                    Elev,enth Meeting of the
                             NATIONAL ADVISORY COUNCIL ON REGIM" HEDICAI. PROGRAMS
                                              Conference Rccm 4, Building 31
                                              S-.,30 a.m.., Febi-Aary 26-27,  1968
                                                      Telephone).   496-6161


                   I-.  CAI,L    TO    ORDER    AND    OPL"NXNG     REMAM


                 11,    AMM-NCEMMS


                II.T.,  MEIDnAT70H OF FtT= MEETMM DAM

                 TV     CMIDLRRATION OF HINMES M NO@ER                       1967
                        COUNCIL MEETIM                                                                   -CAB I


                   V@,  COt44EN,rS FROM LIARLS,'DN HMERS

                 VI.    EXTENSION OF P@L, 89-239.                                                        Doctor Marston

                  VII@  DISCUSSIO,% OF DRAFT GUIDELINES,                                                 Mr. Yordy

             viii       nmL              or vu            ADmiNisTRATioNks
                        HOSPITALS IN REGIONAL MEDICAL PR                                                 Mr. Yordy



                 IX@    CONSIDERATION OF MMr APPLICARZONS

                        a@  Now   Applicationoft,   .   I   I   :   I   I 13 z 11 I - 11 c: - - - L. Mrs.. Phillips
                        b.     Request     for     Program      Expanalon in
                                Non-competing               Applications;                                M--B. Phillips
                        c.   Re@              "Earmarked            ru@",                                Doctor Manegold

                    X@  PE.,@T    ON    A3PPIICAT!    M    WHICH     Iv'M CO%IDERED
                        AT rU                  COTINCIL MEETING                                          Mra, Phillips

                 XI,.   CZiTRACr      PiR       umr       sTuDY-.4FRo.GU.Ss RE,-PORT
                        ON 'I         KTATION    OF     SECR:!ON     907,                                Doctor S loan

                  KII,  DEVELOPMM OF 'THE HEALTH POLICY RESE"CH
                        CORMCTUAL PROGRAM                               .  .  .  .  .  .  .              Mr. Ackerman

              xiii  @.  "ill           r










                                                                                       -A
                                                           ,.ublil-  He-a4,,tii  Se-vice
                                                     Nat!Lc=l -t-ratl@rtitet3 Of ReaR.-h
                                                            BeLbesda, Mzxylavd

                                                                    AC;E,NDA

                                                         Eleventh Meeti-ttg of the
                                   KA7'10t!AL ADt"@S,:)?,Y COV,,;C'lt  lmvn RE@@IMAL mELi@Av-. rR           Ls
                                                    Conference Rocu 4, Building 31
                                                    B:,30 a,va,,, Febri@.ary 7.6-27, 1968
                                                           leleph.-@ne-   496-6161


                         1,    CAIA. TO D"ER AND OPENHNG REMARKS


                        ,f@l,  ANN3            -M

                      111,     CONSIDERATION     Of RMURE MMING DATW@

                        IV-    CONS7DERAT@ION    DE MI%VFES Or MAVEMER 1967
                               COUNCIL MEETINCV                                                             TAB I

                         V     COMNTS        FROM LIAIISDN MMERS

                        VI.    EXTE%103 OF P,,L,., 89-239@                                                  Doctor Marston

                               DISCUSSION OF DRAFT GUMELTNES.
                                                                                                            Mr. fordy

                               INVOL           OF '*TX         Al.'MINLSTRATION'S
                               HoSplIALS IN REGIONAL MEDICAL pRo2,RAM                                       Mr- Yordy


                        IX@,   CONSIDERATION OF GRANT A"LZCAT7.ONS

                                                                                                            Mrs. Phillips
                               a.  New Applications;
                            @b.  Request for Program Expansicz                in
                                       Non-Competing Applications;                                          Mrs@ Phillips
                               c.  ReporL@ oiL. "Earmarked ftmds",                                          Doctor Mmegold

                               RE"T ON APPLICATIONS @YRICH WM                CO'.4S IDEM
                               At 'kHE NOVDM-BR C,"CEL MEETRKG                                              Mrs. Phillips

                        XI,    CMRACT     FOR            STUDY-4PROMSS             REPM
                               on               ATION OF SECTILON 907,                                      Doctor Sloan

                       XII,    DEVELOPMM        OF THE  HEALTH  POLICY  RESEARCH
                                       CTUAL    PROGRAM                                                     Mr. Ackerman

                      XIII,    AWO


                 vzzl, /1