Health Authority Board Meeting

Osage Nation Health Authority Board

Special Meeting – Conference Call

Agenda

DATE/TIME:  July 9, 2020 Thursday. 1:30PM
Call in number:  918-287-5290
Meeting Facilitator::  Dr. Pat Tinker, Chairman



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 as 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. Approval of minutes 6.18.2020
  5. Executive session
    1. Discussion of health facility construction
  6. Action taken from executive session
  7. Adjourn

 
 
 
____________________________
Mary Hammer
Executive Assistant to Osage Nation Health
Authority Board.