Osage Nation Health Authority Board Regular Meeting 8/18/22

Boards & Commissions
Board Meeting
Osage Nation Law Building, Room 121 621 Grandview Ave. Pawhuska, Oklahoma 74056
(918) 287-9798

Si-Si A-Pe-Txa 
Board of Directors 
Regular Meeting 
Agenda 
Thursday, August 18th, 2022 
1:30 PM  
Law Building – Training Room 121 
1071 Grandview Lane Pawhuska, OK 74056  
via Zoom – https://us02web.zoom.us/j/89391843755

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)    July 21, 2022 – Regular Meeting
b)    August 11, 2022 – Special Meeting
c)    August 15, 2022 – Emergency Meeting
5.    Treasury Report
6.    Si-Si A-Pe-Txa Departmental Reports
7.    Si-Si A-Pe-Txa Annual Plan
8.    Si-Si A-Pe-Txa Organizational Chart
9.    Executive Session
a)    Personnel Matters
b)    Business and Proprietary Matters
c)    Real Property
10.    Possible Action After Executive Session
11.    Public Comments
12.    Adjourn