Health Authority Board Meeting-Revised Agenda

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Thursday, October 18, 2018 - 3:00pm

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME:  Thursday, October 18, 2018; 3:00 pm
LOCATION:  ON Welcome Center, Room 217A
239 W. 12th Street, Pawhuska, OK 74056


This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act.  The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public.


  1. Call to Order
  2. Opening Prayer
  3. Roll Call
  4. Minutes to Approve
    1. Minutes for September 27.2018
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr. Shaw
    2. Clinic Report, Donnie Hodge
  7. Strategic Planning and Self Governance, Candy Thomas
    1. Discussion and approval of the FY 19-2021 Multi-year Funding Agreement ,FY 19 funding tables
  8. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
    2. Tribal Health Alliance Contract Extension for the Phase II of the Tribal Management Grant
  9. Compliance, Laura Sawney:
    1. Quarter 4, 2018 Compliance
    2. Performance & Quality
    3. Accreditation and Credentialing Report
  10. New Business:
    1. Funding Opportunities – Cecelia Tallchief
    2. New Clinic Planning - Chairman Tinker
    3. Presentation - Board Member Bristow
  11. Public Comments
  12. Executive Session:
    1. Personnel Matters
  13. Action Taken from Executive session
  14. Adjourn


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