Health Authority Board Meeting

Osage Nation Health Authority Board
SPECIAL MEETING AGENDA
 
DATE/TIME:      Wednesday, November 1, 2017, 3:00 pm
 
LOCATION:       Osage County Health Department – Conference Room 1
1115 E. 15th -  Pawhuska OK


 
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. Old Business
    1. PRT Plans for 2018 (Discussion & Possible Action)
  5. New Business
    1. Election of Board Officers
  6. Public Comments
  7. Adjournment