Si-Si A-Pe-Txa Board of Directors Regular Meeting Agenda
Boards & Commissions
Board Meeting
Law Building – Training Room 121 1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom – https://us02web.zoom.us/j/81728485489
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) 12/15/2022 Regular Meeting
b) 1/19/2023 Regular Meeting
5. CFO Report
6. CEO Report
7. CMO Report
8. Board Travel
9. Executive Session
a) Personnel Matters
b) Proprietary Business Matters
10. Possible Action After Executive Session
11. Public Comments
12. Adjourn