Health Authority Board Meeting

Osage Nation Health Authority Board
Special Meeting -Conference
Date/Time:  Thursday, May 10, 2018
Call in Information/number: 918-287-5290

This notice is posted in accordance with ONC 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.

Meeting Facilitator: Dr. Pat Tinker, Chairman

Agenda

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Open issues:
      (a)    RFQ Repricing Medicare Like Rate Contract
5.    Adjourn for Executive Session-Discussion Optometry Candidate
6.    Reconvene -Action based on decision of Executive Session
7.    Adjourn