Health Authority Board

Osage Nation Health Authority Board
Regular Meeting
AGENDA
8/14/2019 MH
DATE/TIME: Thursday, September 26; 1:30 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
     a. Approve minutes for 8.15 .2019
5. Treasury Financial Reports
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
6. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report
     c. TASC/PRT reports
7. Compliance, Laura Sawney
     a. Compliance and performance reporting
     b. Updated survey and report results
     c. Risk management reports
8. Strategic Planning and Self Governance, Candy Thomas
9. Chis Walker, Consultant to the Board:
10. Old Business:
     a. Report from Dr. Shaw – IDC extended investigation
     b. Erdman invoice #3620
11. New Business:
     a. Report from NIHB conference
     b. Sample letter for Osage Nation Higher ED Scholarship Students
12. Public Comments:
13. Executive Session:
     a. Discuss finding from Site Investigations.
14. Action Taken from Executive session
15. Adjourn