Health Authority Board Meeting

Osage Nation Health Authority Board
Special Meeting – Conference Call/ Mezzanine Room/ ONHA Bank Building Office
Agenda
DATE/TIME: Oct 27, 2020 Tuesday. 11:00AM
Call in number: 918-287-5600
: Cindra Shangreau, Chair person

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.

I. Call to order
II. Opening Prayer
III. Roll Call
IV. New Business
     i. Erdman contract amendment
     ii. Resolution to pay outstanding Erdman contract per amendment
     iii. Discuss possible contracting of Administrative Assistant position
     iiii. Approve tabled minutes from 9/17
V. Executive Session
VI.  Adjourn