Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME: Thursday, February, 21; 1:30 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
     a. Minutes for November 15.2018 and January 24, 2019
5. Treasury Financial Reports
     a. Health Authority Board Financials & Budget Update, Clark Batson/ Cecelia Tallchief
     b. WZZHC Financials & Budget Update, Clark Batson
6. ON Health Services, Dr. Ron Shaw
     a. CEO Report, Dr. Shaw
     b. Clinic Report, Daniel Sherron
     c. TASC/PRT updates, Jennifer Mcglothlin
7. Compliance, Laura Sawney
     a. Contract review and signature for 2 Locum Physicians
8. Strategic Planning and Self Governance, Candy Thomas
     a.  Update on Congressional Appropriation bill
9. Chis Walker, Consultant to the Board:
     a. Discuss mock audit options for the clinic to improve compliance.
10. New Business:
     a. Discuss employee evaluation techniques, Tiffany Tracy
     b. Health Authority activity for FY 2018
     c. Discuss desired format for minutes
     d. Discuss 2019 ONHA meeting schedule
11. Public Comments:
12. Executive Session:
     a. Whistleblower Report
13. Action Taken from Executive session
14. Adjourn