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

his 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
5.    Review of Si-Si A-Pe-Txa Annual Report
6.    Review of FY23 Si-Si A-Pe-Txa Annual Plans and Budgets
a)    Si-Si A-Pe-Txa Board of Directors
b)    Wah-Zha-Zhe Health Clinic
c)    Diabetes
d)    Prevention
e)    Osage Nation Counseling Center
f)    Primary Residential Treatment
g)    Family Violence
h)    Community Health Representative
i)    Public Health Nurse
j)    Elder Nutrition
i.    Pawhuska
ii.    Fairfax
7.    2022 National Indian Health Board Conference
8.    Executive Session
a)    Proprietary Business Matters
b)    Real Property
9.    Possible Action After Executive Session
10.    Public Comments
11.    Adjourn