Health Authority Board Meeting

Osage Nation Health Authority Board
Special Meeting

DATE/TIME: Thursday, December 8, 2016 2:00 pm
LOCATION: Jane Phillips Medical Center
Office of Mike Moore, President
3500 E. Frank Phillips Blvd., Bartlesville, OK 74006

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
1. Call to Order
2. Opening Prayer
3. Health Clinic Medicare Issues
4. Executive Session: Health Personnel
5. Public Comments
6. Adjourn