Health Authority Board Meeting-Revised Agenda

Osage Nation Health Authority Board

Regular Meeting

AGENDA

DATE/TIME: Tuesday, December 19; 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.

  1. Call to Order
  2. Opening Prayer
  3. Roll Call  
  4. Minutes to Approve
    1. Approve minutes for 11.26.2019
  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
    4. TASC Reporting Financial history and present status.
  7. Compliance, Laura Sawney
    1. Compliance and performance reporting
    2. Risk management reports
  8. Strategic Planning and Self Governance, Candy Thomas
    1. Approval of Resolution 19-05 and payment of invoice # 3798
    2. Approval of the Board Manual
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
    1. Art for new clinic and clinic crest update.
    2. NIHB registration is now open.
  11. New Business:
    1. Resolution and Approval of the revised by-laws
  12. Public Comments:
  13. Executive Session:
  14. Action Taken from Executive session
  15. Adjourn