Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting

DATE/TIME:    Monday June 8, 2015 1:00 p.m.
LOCATION:   Pawhuska Business Development Center, 1225 Virginia Street,
Pawhuska, OK – Conference Room

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.
 

AGENDA

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to review consider and take action regarding the minutes of the last meeting
5. Board to hear, review and  take action any Old Business
   1. Negotiation update – Melanie Fourkiller, ANI
   2. Timeline presentation – Lesa Shaw

6. Board to hear, review, consider and take action regarding any New Business
   1. Health Division FY16 Budgets
   2. Review of Health Division grants and Evaluator contracts and/or fees.
   3. Sweat Lodge guidelines
   4. Domestic Violence Program

7. Comments from the Public
8. Board to enter Executive Session to discuss confidential and/or proprietary matters related to personnel
9. Board to take action on any items discussed in Executive Session

Next regular meeting, July 2, 2014 at 5:00 p.m.

10. Adjourn