Osage Nation Health Authority Board Meeting

Thursday, November 18, 2021: 1:30 PM

Osage Nation Welcome Center Building. 239 E. 12th St. Pawhuska, OK 74056  

Room 117 
Conference Bridge for Call-In X-5290 

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Minutes to Approve
a.    8/19/21
b.    9/16/21
c.    10/21/21
5.    Treasury Financial Reports - Tyler McIntosh or Wyatt Sanders
a.    ONHA Financial Reports
6.    ON Health Services, Kirk Shaw & Dr. Bighorse
a.    Clinic CMO and Clinic Administrator Report – Dr. Bighorse & Kirk Shaw
7.    Strategic Planning and Self Governance- Candy Thomas
a.    22 MYFA agreement
8.    Old Business:
a.    REDW presentation
b.    324 Acre Committee
c.    Creek Nation Tour
9.    New Business:
a.    Approval of ONHS Budgets
10.    Executive Session:
a.    Clinic Property update
b.    PRT RFP update
c.    HAB AA position
d.    PRT Project Sustainability Plan
11.    Action Taken from Executive Session
12.    Public Comments
13.    Adjourn