Si-Si A-Pe-Txa Board of Directors Regular Meeting

Boards & Commissions
Board Meeting
Law Building – Training Room 121 1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom – https://us02web.zoom.us/j/89522437015
918-287-5555

Agenda 

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)    9/15/2022 Regular Meeting
b)    10/7/2022 Emergency Meeting
c)    10/20/2022 Regular Meeting
5.    CFO Report
6.    CEO Report
7.    Memorandum of Agreement Extension – (Osage Nation / Si-Si A-Pe-Txa)
8.    Assisted Living Facility – Update
9.    Osage Nation Broadband Tower
10.    Executive Session
a)    Proprietary Business Matters
11.    Possible Action After Executive Session
12.    Public Comments
13.    Adjourn