Health Authority Board Meeting - Revised Agenda

Osage Nation Health Authority Board
DATE/TIME:  Thursday, November 16, 2017, 3:00 pm
LOCATION:  Pawhuska Business Development Center, Classroom

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
   1. October 19, 2017
   2. November 1, 2017
5. Treasury Financial Reports
   1. Health Authority Board Financials & Budget Update, Bill Thorne
   2. WZZHC Financials & Budget Update, Clark Batson
6. Director of Operations, Casey Johnson
   1. Willow Tree (Update)
      1. Youth & Adult Plan
      2. FY18 Budgets
7. Strategic Planning and Self Governance, Candy Thomas
8. Old Business:
   1. WZZHC Update, Paula Stabler
   2. PRT (Update)
      1. Budget
   3. Health System Responsibilities (Update)
      1. Programs Under the Umbrella
9. New Business
   1. Diagnostic Imaging Associates (DIA) Delegated Credentialing, Approval & Signature,  Laura Sawney
   2. No-Cost Extension Contract for Chris Walker (Tribalhealth Alliance, LLC) ( Report attached); Discussion and possible action
10. Public Comments
11. Executive Session
    1. WZZHC CEO, Job Description & Salary Approval        
12. Adjournment