NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS June 5-6, 1972 Parklawn Building, Conference Room "M" Mr. Riso Dr. Wilson f Deputy Admin. Administrator, Dr. Margulies Dr. Pahl for Develop. HSMHA { Director, RMPS Deputy Dir., RMPS 1 > 2 puty ’ Staff + [-stenotypist Michael E. DeBakey,M.D. (72) President & Chief Ex. Offr. Baylor College of Medicine Houston, Texas 77025 Mrs. Audrey M. Mars (75) Marland The Plains, Virginia 22171 Mrs. Susan L. Curry (72) 273-1 Schucht Village Gainesville, Florida 32601 George E. Schreiner, M.D. (74) Dir., Div. of Nephrology Georgetown University -School of Medicine Washington, D.C. 20007 Mr. Edwin C,. Hiroto (75) Administrator City View Hospital 3711 Baldwin Street Los Angeles, Calif. 90031 Clark H. Millikan, M.D. (72) Consultant in Neurology Mayo Clinic Rochester, Minn. 55902 Anthony L. Komaroff, M:D. (72) Beth Israel Hospital Boston, Mass. 02215 John D. Chase, M.D. Assoc. Dep. Chief Med. Offr. Veterans Administration Washington, D.C. 20420 John P. Merrill, M.D. (74) Director, Cardiorenal Section Peter Bent Brigham Hospital Boston, Massachusetts 02115 Mrs. Florence R. Wyckoff (72) 243 Corralitos Road Watsonville, Calif. 95076 Alton Ochsner, M.D. (74) Ochsner Clinic 1514 Jefferson Highway New Orleans, Louisiana 70121 Mr. Sewell O. Milliken (73) Chief, Off.of Comprehensive Health Planning Ohio Dept. of Health Columbus, Ohio 43216 Mrs. Mariel S. Morgan (75) Chief Medical Technologist Presbyterian Hospital 1100 Central S.E. Albuquerque, N.M. 87106 Benjamin W. Watkins, D.P.M. (73) 470 Lenox Avenue ; New York, N. Y. 10037 - Gerhard A. Meyer, M.D. (75) Southwest Medical Clinic 401 Oak Hills Med. Bldg. San Antonio, Texas 78229 Russell B. Roth, M.D. (73) 240 West 41st Street Erie, Pennsylvania 16508 Bland W. Cannon, M.D. (73) . 910 Madison Avenue Memphis, Tennessee 38103 Michael J. Brennan, M.D. (72) President, Michigan Cancer Found. 4811 John R. Street Detroit, Michigan 48201 ” Alexander M. McPhedran, M.D. Emory University Clinic 1365 Clifton Road, N.E. Atlanta, Georgia 30322 DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE Public Health Service Health Services and Mental Health Administration Rockville, Maryland AGENDA Twenty-seventh Meeting of the NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS Parklawn Building, Conference Room "M" 8:30 aem., June 5-6, 1972 I, CALL TO ORDER AND OPENING REMARKS II. REMARKS BY DR. VERNON E, WILSON, ADMINISTRATOR, HSMHA III. REMARKS BY MR. GERALD R. RISO, DEPUTY ADMINISTRATOR FOR DEVELOPMENT, HSMHA IV. ANNOUNCEMENTS V. CONSIDERATION OF MINUTES OF THE FEBRUARY 8-9, 1972, MEETING VI. INTRODUCTION OF GUESTS AND NEW RMPS PROFESSIONAL STAFF © VII. CONFIRMATION OF FUTURE MEETING DATES October 16-17, 1972 February 7-8, 1973 Lok June 5-6, 1973 VIII. REPORT BY DR. MARGULIES A. B. Co dD. E. F. G. H. Budget outlook Multiphasic Health Testing Conference Implementation of 3-cycle Review Section 910 ~ Status Report Coordination with National Center for Health Services Research and Development Emargency Medical Systems Activities Community Based Education Programs Procedures for Reviewing HMO Applications .- IX, SPECIAL REPORTS ------------nn nnn nner nnn mene nner nn Dr. Pahl X. REPORT ON INPATIENT BEDS FOR SEATTLE CANCER CENTER~--Mr. Russell a. XL, XII. XIII. XIV. EXECUTIVE SESSION i CONSIDERATION OF SPECIAL APPLICATIONS EMS HMOS Community Based Educational Programs Kidney CONSIDERATION OF RMPS APPLICATIONS . OTHER BUSINESS ADJOURNMENT NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS May 17, 1972 BRENNAN, Michael J., M.D. (72) President, Michigan Cancer Foundation 4811 John R Street. Detroit, Michigan 48201 CANNON, Bland W., M.D. (73) 910 Madison Avenue , Memphis, Tennessee 38103 CURRY, Mrs. Susan L. (72) 273-1 Schucht Village Gainesville, Florida 32601 DeBAKEY, Michael E., M.D. (72) President and Chief Executive Officer Baylor College of Medicine Houston, Texas 77025 HINES, Mr. Harold H., Jr. (74) Senior Vice President Marsh & McLennan, Inc. 231 South LaSalle Chicago, Illinois 60604 HIROTO, Mr. Edwin C. (75) Administrator City View Hospital 3711 Baldwin Street Los Angeles, California 90031 KOMAROFF, Anthony L., M.D. (72) Beth Israel Hospital Boston, Massachusetts 02215 MARS, Mrs. Audrey M. (75) Marland The Plains, Virginia 2217] McPHEDRAN, Alexander M., M.D. (73) Emory University Clinic 1365 Clifton Road, N.E. Atlanta, Georgia 30322 MERRILL, John P., M.D. (74) Director, Cardiorenal Section Peter Bent Brigham Hospital 721 Huntington Avenue Boston, Massachusetts 02115 MEYER, Gerhard A., M.D. (75) Southwest Medical Clinic . 401 Oak Hills Medical Building San Antonio, Texas 78229 MILLIKAN, Clark H., M.D. (72) Consultant in Neurology Mayo Clinic. Rochester, Minnesota 55902 MILLIKEN, Mr. Sewall 0. (73) Chief, Office of Comprehensive Health Planning Ohio Department of Health 450 East Town Street Columbus, Ohio 43216 MORGAN, Mrs. Mariel S. (75) Chief Medical Technologist Presbyterian Hospital 1100 Central S.E. Albuquerque, New Mexico 87106 OCHSNER, Alton, M.D. (74) Ochsner Clinic 1514 Jefferson Highway . New Orleans, Louisiana 70121 ° OGDEN, Mr. C. Robert (74) President and General Counsel North Coast Life Insurance Company 1120 Paulsen Building Spokane, Washington 99201 ROTH, Russell B., M.D. (73) 240 West 41st Street Erie, Pennsylvania 16508 SCHREINER, George E., M.D. (74) WYCKOFF, Mrs. Florence R. (72) Director, Division of Nephrology 243 Corralitos Road Georgetown University Watsonville, California 95076 School of Medicine Washington, D. C. 20007 EX OFFICIO MEMBER WATKINS, Benjamin W., D.P.M. (73) MUSSER, Marc J., M.D. 470 Lenox Avenue Chief Medical Officer New York, New York 10037 . _ Veterans Administration Washington, D. C. 20420 CHAIRMAN Merlin K. DuVal, Jr., M.D. Assistant Secretary for Health & Scientific Affairs Office of the Secretary Department of Health, Education, and Welfare 330 Independence Avenue, S.W. Washington, D. C. 20201 aad RMPS-CMO CONFLICT OF INTEREST The following extract from the Department of Health, Education, and Welfare General Administration is called to the attention of the Public Health Service Consultants: "Advisors and consultants serving as members of public advisory committees should not participate in situations in which a violation of conflict of interest laws and regulations is likely to occur. Heads of Bureaus and Divisions should establish pro- cedures and controls to insure that a committee member is dis- qualified from performing duties or rendering advice which will have a direct and predictable effect on the interests of an organization or institution with which he is associated as an employee or consultant or in which he has a financial interest. In particular, committee members should not participate in the evaluation of contract or grant proposals which will directly affect the interests of such organization or institution." CONFIDENTIALITY OF MEETINGS Regulations of the PHS provide that discussions of advisory councils shall be held confidential except as disclosure is authorized by the Administrator, Health Services and Mental Health Administration. November 1970 CONFLICT OF INTEREST The following extract from the Department of Health, Education, and Welfare General Administration is called to the attention of the Public Health Service Consultants: "Advisors and consultants serving as members of public advisory committees should not participate in situations in which a violation of conflict of interest laws and regulations is likely to occur. Heads of Bureaus and Divisions should establish pro- cedures and controls to insure that a committee member is dis- qualified from performing duties or rendering advice which will have a direct and predictable effect on the interests of an organization or institution with which he is associated as an employee or consultant or in which he has a financial interest. In particular, committee members should not participate in the evaluation of contract or grant proposals which will directly affect the interests of such organization or institution." CONFIDENTIALITY OF MEETINGS Regulations of the PHS provide that discussions of advisory councils shall be held confidential except as disclosure is authorized by the Administrator, Health Services and Mental Health Administration.. November 1970