Osage Nation Health Authority Board Meeting

DATE/TIME:     Thursday, June 17, 2021; 1:30 pm
LOCATION:      Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 Room 121
 
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 to Approve
    1. Approve minutes for 5.20.2021
  5. Treasury Financial Reports - Tyler McIntosh
    1. ONHA reports  
  6. ON Health Services, Kirk Shaw
    1. Clinic Managers report – Kirk Shaw
    2. Compliance and Performance Reporting – Laura Sawney
 
  1. Strategic Planning and Self Governance, Candy Thomas
 
  1. Chris Walker, Consultant to the Board:
    1. Board Training Date, 7.15.2021
 
  1. Old Business:
    1. REDW update
  2. New Business:
    1. Resolution-Acceptance of Family Violence Program under the Counseling Center
 
  1. Executive Session:
    1. Update on PRT/TLF Property – Chief Standing Bear
    2. Organizational Chart Approval
 
  1. Action Taken from Executive Session
 
  1. Public Comments
 
  1. Adjourn