Health Authority Board Meeting

Osage Nation Health Authority Board Meeting
DATE/TIME: Thursday, September, 27; 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 to Approve
    1. Minutes for August 8.16.18
    2. Minutes for August 8.31.18 (Special Meeting)
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr.Shaw
    2. Clinic Report, Donnie Hodge
    3. ONCC/PRT Update, Jennifer Mcglothlin
  7. Strategic Planning and Self Governance, Candy Thomas
    1. Update on PRC/PBPP Assumption
    2. Update on Erdman contract
    3. Grant award for Phase II of the Tribal Management grant
    4. Erdman Update
  8. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
  9. Compliance, Laura Sawney
    1. Appointment and privileging / Policy tech update.
    2. Credentialing
  10. Old Business:
    1. National Indian Health Board Report
    2. Eldercare update and report
  11. New Business:
    1. Discussion of budget allocation of the IHS supplemental compact increase
    2. Code of conduct
  12. Public Comments
  13. Executive Session
    1. Review / discuss and reappointment of WZZHC Providers
  14. Adjourn