Health Authority Board Meeting

Osage Nation Health Authority Board Meeting
DATE/TIME:     Thursday, March 18 , 2021; 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

1. Call to Order
2. Opening Prayer
3. Roll Call 
4. Minutes to Approve
   1. Approve minutes for 2.25.2021
   2. Approval minutes for 3.10.2021
5. Treasury Financial Reports (Carrie Rogers/Jim Littleton)
   1. ONHA reports
   2. Wah-Zha-Zhe health center reports
   3. Prevention financial expiration
6. ON Health Services, Dr. Ron Shaw
   1.  CEO Reports 
   2. Clinic Managers report – Kirk Shaw
   3. Compliance and Performance Reporting – Laura Sawney
7. Strategic Planning and Self Governance, Candy Thomas
8. Chis Walker, Consultant to the Board:
   1. RFP update
9. New Business:
   1. Resolution for Transferring of services to ONHS
   2. Discussion of Letter to ON executive office. Financial system requests
10. Executive Session:
    1. Property Acquisition - ACP
    2. discussion of acquisition of property for new men's PRT and transitional living Center update
11. Public Comments:
12. Action Taken from Executive session
13. Adjourn