Health Authority Board Meeting
Osage Nation Health Authority Board
Regular Meeting
AGENDA
DATE/TIME: Thursday, April 19, 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
- February 15, 2018
- March 15, 2018
5. Treasury Financial Reports
a. Health Authority Board Financials & Budget Update, Bill Thorne
b. WZZHC Financials & Budget Update, Clark Batson
6. Strategic Planning and Self Governance, Candy Thomas
a. IHS Tribal Management Grant
b. FY18 Contract Support Costs Update
7. ON Health Services, Dr. Ron Shaw
a. Executive Director’s Report
b. TASC/PRT Update, Jennifer McGlothlin
c. Update of Proposed Legislation for Supplemental Appropriation for PRT Program
d. Clinic Update, Paula Stabler
e. Approval of Offer to Mid-Level Provider Applicant
8. Old Business:
a. PRC/PBPP Compact Initiative Update, Chris Walker
9. New Business:
a. Q2 2018 Compliance and Performance Report, Laura Sawney
b. RFQ Draft for Purchased and Referred Care Claims Re-Pricing, Claims Management and Processing Services
10. Public Comments
11. Adjourn