Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
AGENDA

DATE/TIME:     Tuesday, April 23, 2020; 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.
Due to the concerns of spreading COVID-19 All invited are STRONGLY encouraged to attend this meeting via Teleconference 918-287-5290
 

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes to Approve
     a. Approve minutes for 3.26.2020
5. Treasury Financial Reports
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
6. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report (Laura Sawney)
     c. Compliance and Performance Reporting
     d. TASC/PRT reports
7. Strategic Planning and Self Governance, Candy Thomas
8. Chis Walker, Consultant to the Board:
9. Old Business:
     a.
10. New Business:
     a. COVID-19 update
11. Public Comments:
12. Executive Session:
     a. Resolution and Contract Agreement with Tribal Health Alliance
     b. Discussion of Chief Compliance Officer Position.
13. Action Taken from Executive session
14. Adjourn