Health Authority Board Special Meeting Agenda

Boards & Commissions
Board Meeting
Law Building – Training Room 121 1071 Grandview Lane Pawhuska, OK 74056
918-287-5555

Thursday, April 14th, 2022 
3:00 PM  
Law Building – Training Room 121 
1071 Grandview Lane Pawhuska, OK 74056 
via Zoom –  https://us02web.zoom.us/j/85271750190

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)    November 1, 2017 – Special Meeting
b)    December 14, 2017 – Special Meeting
c)    December 22, 2017 – Special Meeting
d)    January 18, 2018 – Regular Meeting
e)    February 15, 2018 – Regular Meeting
f)    November 15, 2018 – Regular Meeting
g)    April 7, 2022 – Special Meeting
5.    WahZhaZhe Health Clinic – Transition Plan
6.    Health Authority Board Strategic Plan
7.    Executive Session
a)    Proprietary Business Matters
8.    Possible Action After Executive Session
9.    Public Comments
10.    Adjourn