Health Authority Board - Revised

Osage Nation Health Authority Board

DATE/TIME:  Thursday, May 18, 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.

AGENDA

1. Call to Order

2. Opening Prayer

3. Roll Call

4. Minutes

   1. April 20, 2017 Regular Meeting

5. Treasury Financial Reports

   1. Financials & Budget Health Authority Update, Cecelia Tallchief
   2. Financials & Budget Clinic Update, Clark Batson

6. Strategic Planning and Self Governance, Candy Thomas

   1. Self-Governance conference
   2. Update on equipment grant
   3. Report on status of start-up cost
   4. Report on calculations & additional request for past and current Contract Support Costs
   5. Review/input for 25 Year Strategic Plan accomplishments
   6. Information request for PRC Negotiations to IHS

7. Old Business

   1. Clinic Update, Paula Stabler
   2. Health Division Update, Manon Tillman
   3. Strategic Planning Report, Chris Walker
8. New Business
   1. Current organizational chart for Health and Wellness Division
   2. Current organization chart for Wa-Zha-Zhe Health Center
   3. Representation at the 2017 Region VI Tribal Consultation  
      1. Travel Approval:  HHS Tribal Consultation, Oklahoma City, OK, May 22-23
   4. Discussion and Planning for Review and Possible Revision of Clinic Policies and Procedures
   5. 2017 2^nd Quarter Quality Report, Laura Sawney
   6. Policy Approval:  Participation in the Sweat
   7. Approval of SPHB Annual Membership

9. Public Comments

10. Executive Session

    1. IPA Contracted Employees

11. Actions Taken from Executive Session

12. Schedule Next Meeting: 

13. Adjourn