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

Boards & Commissions

Board Meeting

January 19, 2023 1:30pm

Law Building – Training Room 121 1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom – https://us02web.zoom.us/j/89432002581

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.   1.   Call to Order
2.   Opening Prayer
3.   Roll Call
4.   Approval of Minutes
a)   10/20/2022 Regular Meeting
b)   11/17/2022 Regular Meeting
5.   CFO Report
6.   CMO Report
7.   CEO Report
8.   Executive Session
a)   Personnel Matters
b)   Proprietary Business Matters
9.   Possible Action After Executive Session
10.   Public Comments
11.   Adjourn