Health Authority Board Meeting

Osage Nation Health Authority Board Meeting
DATE/TIME:   Thursday, March 15, 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
    1. February 15, 2018 Minutes
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. Strategic Planning and Self Governance, Candy Thomas
    1. IHS Tribal Management Grant
    2. Date extension of PRC/PBBP Assumption to July 1, 2018, Discussion & possible action
    3. RFQ for Planning, Architectural and Engineering Services
    4. FY18 Contract Support Costs Update 
  7. ON Health Services, Dr. Ron Shaw
    1. Executive Director’s Report
    2. Revised Target Date to Assume PRC/PBPP Shares
    3. Review of proposed legislation for supplemental appropriation for PRT program
    4. Clinic Update, Paula Stabler
  8. Old Business:
    1. PRC/PBPP Compact Initiative Update, Chris Walker 
  9. New Business: 
    1. RFQ Draft for Purchased and Referred Care Claims Re-Pricing, Claims Management and Processing Services
    2. Credentialing/Privileging Approval for Dr. Ron Shaw (signatures)
  10. Public Comments
  11. Executive Session
    1. Compensation incentives for new providers
    2. CME allowance limit for Clinic providers
  12. Action Taken from Executive Session
  13. Adjourn