Health Authority Board Emergency Meeting 5/19/22

Thursday, May 19th, 2022

1:30 PM

Location: Law Building – Training Room 121

1071 Grandview Lane Pawhuska, OK 74056

via Zoom – https://us02web.zoom.us/j/81188313477

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. Approval of Minutes a) May 12, 2022 – Special Meeting

5. Treasury Report

6. Health Services Reports a) Prevention Department

b) Wah-Zha-Zhe Health Clinic

c) Counseling Center, Primary Residential Treatment, Family Violence

7. Executive Session a) Business and Proprietary Matters

b) Personnel Matters

8. Possible Action After Executive Session

9. Public Comments

10. Adjourn