Health Authority Board Special Meeting Agenda (REVISED)

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

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)    April 21, 2022 – Regular Meeting
5.    Executive Session
a)    Business and Proprietary Matters
b)    Personnel Matters
6.    Possible Action After Executive Session
7.    State of Oklahoma Department of Health – Mobile Unit
8.    CDC Supporting Tribal Public Health Capacity Grant – Discussion
9.    Tulsa Indian Health Resource Center Tour – Recap
10.    Green House Tour – Recap
11.    Prevention Department
12.    Financial Analyst Job Description
13.    Human Resources Manager Job Description
14.    Primary Residential Treatment
a)    Admission Process
b)    Admission Policies
15.    Public Comments
16.    Adjourn