Osage Nation Health Authority Board Meeting

DATE/TIME:     Thursday, 9, 16, 2021; 1:30 pm

LOCATION:             Osage Nation Law Building. 1071 Grandview Lane

Pawhuska, OK 74056    Room 121

Conference Bridge for call-in X5290

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 8/19/2021
5. Treasury Financial Reports - Tyler McIntosh or Wyatt Sanders
   1.  ONHA  Financial Reports  
6. ON Health Services, Kirk Shaw
   1.  Clinic CMO and Clinic Administrator Report – Kirk Shaw & Dr. Bighorse
7. Strategic Planning and Self Governance- Candy Thomas
8. Old Business:      
   1. Tobacco Cessation Report- Michael Bristow
   2.  REDW Update-Victor Flores

9. Executive Session:
   1. Personnel discussion
   2.  PRT & Assisted Living Property update

10. Action Taken from Executive Session

1. Resolution-Acceptance of PRT Scope and Project plan

11. Public Comments

12. Adjourn