Health Authority Board Meeting - 2nd Revised Agenda

Osage Nation Health Authority Board Regular Meeting
Thursday June 20, 2017 3:00 p.m.
Osage County Health Department
1115 E 15th St, Pawhuska, OK 74056

2nd REVISED AGENDA
 1. Call to Order
 2. Opening Prayer
 3. Roll Call
 4. Minutes
     a. July 13, 2017
 5. Treasury Financial Reports
 6. Health Authority Board Financials & Budget Update, Cecelia Tallchief
 7. WZZHC Financials & Budget Update, Clark Batson
 8. WZZHC Update, Paula Stabler
 9. Health Wellness Division Update, Manon Tillman
10. Strategic Planning and Self Governance, Candy Thomas
11. Old Business
     a. By-Laws
     b. Task Review Team for PRC/PBCC
12. New Business
     a. Travel: National Tribal health conference
     b. Quality in Performance Quarterly Report
13. Public Comments
14. Executive Session: Personnel
15. Adjournment