Revised: Health Authority Board Meeting

Osage Nation Health Authority Board

DATE/TIME:    Friday, March 31, 2017, 3:00 pm

LOCATION:       Teleconference

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.

AGENDA (Revised)

1. Call to  Order
2. Opening Prayer
3. Roll Call
4. Old Business
   1. Chris Walker Extended Contract Discussion/Agreement Signing
5. New Business
   1. Self-Governance Conference, Spokane, WA, April 24-27, 2017
   2. Chief Medical Officer Job Description
   3. Medical Staff By-Laws Compliance
6. Public Comments
7. Executive Session
8. Action Taken from Executive Session
9. Schedule Next Meeting: 
10. Adjourn