National Advisory Council on Aging Meeting Agenda -- January 23-24, 2018

One Hundred and Thirty-Third Meeting
TELECONFERENCE, January 19, 2018, 4:00 to 6:00 p.m.
Gateway Building, 2nd Floor, Conference Room 2E500D
Teleconference: 888-790-1925 Passcode: NACA

Friday, January 19

4:00 to 4:30 p.m. – This portion of the meeting is closed to the Public

This portion of the meeting is closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

1. Review of Applications: Dr. Robin Barr

4:30 to 6:00 p.m. - This portion of the meeting is open to the Public.

4:30 to 4:45 p.m.

2. Call to Order
   Dr. Richard Hodes
   1. Director’s Status Report
   2. Future Meeting Dates:

      May 22-23, 2018 (Tues.-Wed.) 6001 Executive Blvd.
      September 11-12, 2018 (Tues.-Wed.) 6001 Executive Blvd.
      January 29-30, 2019 (Tues.-Wed.), Bldg. 31
      May 21-22, 2019 (Tues.-Wed.), Bldg. 31
      September 10-11, 2019 (Tues.-Wed.), 6001 Executive Blvd.

   3. Consideration of Minutes of Last Meeting

4:45 to 6:00 p.m.

3. Report: Working Group on Program
   Dr. Eileen Crimmins
   Meetings/Initiative Developments
   1. Recommendations from Past Meetings (None)
   2. RFA/RFP Concept Clearance
   3. DN Review

6:00 to 6:30 p.m. - This portion of the meeting is closed to the Public

4. Review of Intramural Research Program
   Dr. Luigi Ferrucci
   This portion of the meeting is closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

6:30 p.m.

ADJOURNMENT