Health Authority Board Regular Meeting Agenda

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Health Authority Board Regular Meeting Agenda 

Thursday, March 17th, 2022 
1:30 PM  
Law Building – Training Room 121 
1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom – https://us02web.zoom.us/j/87963253990

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.    Approval of Minutes
a)    February 28, 2022 – Regular Meeting
b)    March 3, 2022 – Special Meeting
5.    Executive Office
a)    Primary Residential Treatment
i.    Budget
ii.    Staffing
6.    Treasury Report
7.    Proposed Budgets for Approval
8.    Health Services Report
9.    Accreditation
a)    Updated Clinic Policies
b)    Peer Reviews
c)    Credentialing Discussion
10.    Behavioral Health Transition Plan – Discussion
11.    Oklahoma Tribal Financial Consortium
12.    Executive Session
a)    Real Property
b)    Personnel Matters
13.    Possible Action Taken After Executive Session
14.    Public Comments
15.    Adjourn