Health Authority Board Meeting - Revised

Osage Nation Health Authority Board
DATE/TIME: Thursday, June 15, 2017, 3:00 pm
LOCATION: Pawhuska Business Development Center –Classroom
1225 Virginia Short Street, Pawhuska, OK

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.

Revised Agenda

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes
    a. May 18, 2017 Regular Meeting
    b. June 2, 2017 Special Meeting
5. Treasury Financial Reports
    a. Health Authority Board Financials & Budget Update, Cecelia Tallchief
    b. WZZHC Financials & Budget Update, Clark Batson
6. Strategic Planning and Self Governance, Candy Thomas
    a. Follow-Up
7. Old Business
    a. Clinic Update, Paula Stabler
    b. Health Division Update, Manon Tillman
    c. Final Strategic Planning Report, Chris Walker
8. New Business
    a. ONHAB Future Plans & Needs for Purchased/Referred Care to Move Forward, Chris Walker
    b. IHS-Tribal Management Grant
    c. Discussion & Action: TASC Incorporation with WahZhaZhi Health Center Behavioral Health Program
9. Public Comments
10. Executive Session
     a. Personnel
11. Schedule Next Meeting:
12. Adjourn