Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME: Thursday, April, 18; 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.

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes to Approve
     a. Minutes for March 21, 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
8. Strategic Planning and Self Governance, Candy Thomas
     a. Discuss and approve Erdman invoice in the amount of $86, 232.42 for Phase II – Schematic Design.
9. Chis Walker, Consultant to the Board:
10. Old Business:
     a. RCA Reports
     b. Discuss Medical Coach
11. New Business:
     a. Meeting Dates for Board Training
12. Public Comments:
13. Executive Session:
     a.Informal appeal request
14. Action Taken from Executive session
15. Adjourn