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B Agendas of Open Meetings INSTITUTE OF MEDICINE Committee on the Review and Assessment of the National Institutes of Health's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities Marriott Bethesda Hotel 5151 Pooks Hill Road Bethesda, Maryland 20814 Agenda (Meeting #1) Wednesday, October 6 OPEN SESSION 1:30 p.m. WELCOME AND INTRODUCTIONS Gerald Thomson, M.D. OVERVIEW AND SPONSOR'S CHARGE TO THE COMMITTEE The Strategic Plan of the National Institutes of Health-- Conceptual Framework, Goals, and Objectives Elias A. Zerhouni, M.D. Director, National Institutes of Health John Ruffin, Ph.D. Director, National Center for Minority Health and Health Disparities, NIH 2:30 p.m. DISCUSSION OF STUDY CHARGE WITH SPONSOR John Ruffin, Ph.D. 4:00 p.m. ADJOURN 112

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APPENDIX B 113 INSTITUTE OF MEDICINE Committee on the Review and Assessment of NIH's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities The National Academies Building (Room 150) 2101 Constitution Avenue, NW Washington, D.C. 20418 Agenda (Meeting #2) Thursday, December 9 OPEN SESSION 11:30 a.m. WELCOME AND INTRODUCTIONS Gerald E. Thomson, M.D. Chair, Committee on the Review and Assessment of NIH's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities 11:40 a.m. NATIONAL INSTITUTE OF CHILD HEALTH AND HUMAN DEVELOPMENT, NIH Duane Alexander, M.D. Director Yvonne Maddox, Ph.D. Deputy Director 1:00 p.m. WORKING LUNCH (provided in meeting room) 1:30 p.m. NATIONAL INSTITUTES OF HEALTH Elias A. Zerhouni, M.D. Director 2:30 p.m. NATIONAL CENTER ON MINORITY HEALTH AND HEALTH DISPARITIES, NIH John Ruffin, Ph.D. Director Jerome Wilson, Ph.D. Associate Director for Scientific Programs Operation

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114 EXAMINING THE HEALTH DISPARITIES RESEARCH PLAN OF THE NIH Doug Hussey Director Division of Scientific Planning and Policy Analysis Angela Vincent (invited) Former Program Director for the Endowment Program Friday, December 10 OPEN SESSION 8:30 a.m. WELCOME AND INTRODUCTIONS Gerald Thomson, M.D. Chair, Committee on the Review and Assessment of NIH's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities 9:00 a.m. NATIONAL ADVISORY COUNCIL ON MINORITY HEALTH AND HEALTH DISPARITIES, NIH Carolyn M. Kane, Ph.D. Advisory Council Member Louis W. Sullivan, M.D, Advisory Council Member

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APPENDIX B 115 INSTITUTE OF MEDICINE Committee on the Review and Assessment of NIH's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities The National Academies' Keck Building 500 Fifth Street, NW, Washington, D.C. 20001 Agenda (Meeting #3) Monday, March 7, 2005 OPEN SESSION 10:00 a.m. Charles Francis, M.D. President, American College of Physicians Director, Office of Health Disparities, New York Academy of Medicine 11:00 a.m. National Institute of Allergy and Infectious Diseases, NIH John J. McGowan, Ph.D. Director, Division of Extramural Activities Associate Director for Management and Operations 12:30 a.m. LUNCH 1:30 p.m. Agency for Healthcare Research and Quality, HSS Francis D. Chesley, Jr., M.D. Director, Office of Extramural Research, Education, and Priority Populations 2:30 pm. Office of AIDS Research, NIH Victoria A. Cargill, M.D., M.S.C.E. Director of Minority Research, Director of Clinical Studies 4:00 p.m. Centers for Disease Control and Prevention George Mensah, M.D. (invited) Chief, Cardiovascular Branch National Center for Chronic Disease Prevention and Health Promotion 5:00 p.m. ADJOURN 6:00 p.m. COMMITTEE DINNER

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116 EXAMINING THE HEALTH DISPARITIES RESEARCH PLAN OF THE NIH Tuesday, March 8, 2005 OPEN SESSION 9:30 a.m. PANEL DISCUSSION Joint Center for Political and Economic Studies Gail C. Christopher, D.N., Director, Health Policy Institute National Medical Association Winston Price, M.D., President 11:00 a.m. National Heart, Lung, and Blood Institute, NIH Barbara Alving, M.D., MACP, Deputy Director 12:30 p.m. LUNCH 1:30 p.m. Department of Health and Human Services Garth Graham, M.D., M.P.H. Head, Office of Minority Health 2:30 p.m. Association of Minority Health Professions Schools John Maupin, M.D., President President, Meharry Medical College, Nashville, TN Minority Health Professions Foundation Ronny B. Lancaster, President Chief Operating Officer, Morehouse School of Medicine, Atlanta, GA 3:30 p.m. Physicians for Human Rights Leonard S. Rubenstein, J.D., Executive Director

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APPENDIX B 117 INSTITUTE OF MEDICINE Committee on the Review and Assessment of NIH's Strategic Research Plan to Reduce and Ultimately Eliminate Health Disparities The National Academies Building 2101 Constitution Avenue, NW, Washington, D.C. 20418 Agenda (Meeting #4) Tuesday, May 10, 2005 OPEN SESSION 10:00 a.m. National Cancer Institute, NIH Mark Clanton, M.D. Deputy Director, Office of the Director Cancer Care Delivery System 11:00 a.m. Office of Research on Women's Health, NIH Vivian W. Pinn, M.D. Associate Director for Research on Women's Health Director, Office of Research on Women's Health 12:00 a.m. LUNCH 1:00 pm. National Institute of Diabetes and Digestive and Kidney Diseases, NIH Allen M. Spiegel, M.D., Director Dr. Lawrence Agodoa Director, Office of Minority Health Research Coordination Dr. Griffin Rodgers; Deputy Director 2:15 p.m. Centers for Disease Control and Prevention Captain Walter W. Williams, M.D., M.P.H. Associate Director for Minority Health Director, Office of Minority Health 3:15 p.m. Hispanic Association of Colleges and Universities Ren Gonzlez 4:00 p.m. David Satcher, M.D. President, Morehouse School of Medicine

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118 EXAMINING THE HEALTH DISPARITIES RESEARCH PLAN OF THE NIH Wednesday, May 11, 2005 OPEN SESSION 11:00 a.m. Asian and Pacific Islander American Health Forum Gem Daus, Policy Director 12:00 p.m. LUNCH 1:00 p.m. National Alliance for Hispanic Health Adolph Falcon, Director of Policy