Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME:     Tuesday, November 26; 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
    1. Approve minutes for 10.17.2019
  5. Treasury Financial Reports
    1. ONHA reports
    2. Wah-Zha-Zhi health center reports
  6. ON Health Services, Dr. Ron Shaw
    1.  CEO Reports  
    2. Clinic Managers report
    3. TASC/PRT reports
    4. TASC Reporting Financial history and present status.
  7. Compliance, Laura Sawney
    1. Compliance and performance reporting
    2. Risk management reports
  8. Strategic Planning and Self Governance, Candy Thomas
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
  11. New Business:
    1. Flyer for Artist submissions / New clinic
    2. Report on Crest Artist
    3. Upcoming Conferences
  12. Public Comments:
  13. Executive Session:
    1. Discuss finding from Site Investigations.
    2. Discuss findings from Soil Survey process  
  14. Action Taken from Executive session
  15. Adjourn