Health Authority Board Meeting

November 19, 2020 1:30pm

Health Authority Board Meeting
DATE/TIME: Thursday, November 19, 2020; 1:30 pm
LOCATION: Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 Room 121

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 918-287-5600

Agenda
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Election of Officers
5. Minutes to Approve
     a. Approve minutes for 11.12.2020
6. Treasury Financial Reports (Carrie Rogers)
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
7. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report – Kirk Shaw
     c. Compliance and Performance Reporting – Laura Sawney
8. Strategic Planning and Self Governance, Candy Thomas
9. Chis Walker, Consultant to the Board:
10. Old Business:
     a. Erdman contract extension and Resolution
11. New Business:
12. Public Comments:
13. Executive Session:
     a. Properties update
14. Action Taken from Executive session
15. Adjourn