Health Authority Board Meeting: Revised Agenda

Osage Nation Health Authority Board
Regular Meeting

DATE/TIME:     Thursday, October 17; 1:30 pm

LOCATION:             ON Welcome Center, Room 217A

239 W. 12th Street, Pawhuska, OK 74056

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.

Agenda

  1. Call to Order
  2. Opening Prayer
  3. Roll Call  
  4. Minutes to Approve
    1. Approve minutes for 9.26.2019
  5. Treasury Financial Reports
    1. ONHA reports
    2. Wah-Zha-Zhi health center reports
  6. ON Health Services, Dr. Ron Shaw
    1.  CEO Reports
    2. Clinic Managers report
    3. TASC/PRT reports
  7. Compliance, Laura Sawney
    1. Compliance and performance reporting
    2. Risk management reports
    3. Code of Ethics policy for the Board manual
  8. Strategic Planning and Self Governance, Candy Thomas
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
  11. New Business:
    1. Erdman Invoice #3726
    2. Signing off by Board and CEO/CMO of Credentialing files to transition Provisional Status to Active Status for both Dr. Milner and Dr. Ross
    3. Extension of Dr. Bachman's Contracting appointment for another 3 months
  12. Public Comments:
  13. Executive Session:
    1. Discuss finding from Site Investigations.  (Congress member Stabler)
  14. Action Taken from Executive session
  15. Adjourn