Health Authority Board Meeting

Osage Nation Health Authority Board Special Meeting -Conference Call
DATE/TIME: Thursday, April 5, 2018; 3:00 pm
Call in number: 918-287-5290
Meeting Facilitator:: Dr. Pat Tinker, Chairman

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 as votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Agenda
I.    Call to order
II.    Opening Prayer
III.    Roll Call
IV.    Open issues
        a)    Introduce new Board Member, Mike Bristow
        b)    Approve RFQ for MLR Pricing Agreement
        c)    Review Approved PRC Vendor Contract Agreement
V.    Old Business
VI.    New Business
VII.    Adjourn