Health Authority Board Meeting

to

Osage Nation Health Authority Board
Special Meeting


DATE/TIME: Thursday, December 15, 2016, 3:00 pm
LOCATION: Pawhuska Business Development Center –Classroom
1225 Virginia Short Street, Pawhuska, OK


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. Roll Call
4. Minutes
      a. November 11, 2016 Teleconference
      b. November 17, 2016
5. Treasury Financial Report, Cecelia Tallchief
      a. Financials & Budget Update
6. Strategic Planning and Self Governance, Candy Thomas
      a. BKD Presentation (Joel Hasser, Director, National Health Care Group)
      b. Report on National Health Board Presidential Transition Summit
      c. Follow up on IHS Claim for past Contract Support Costs FY 2006-2013
7. Old Business
      a. Clinic Update, Paula Stabler
      b. Health Division Update, Manon Tillman
      c. Update on Strategic Planning Process, Chris Walker
8. New Business
      a. ON Collaborating/Governing an Elders Lodge (Adam Proctor presenter), Laura Sawney
      b. Contract Addendum for IHS PRC & Title V, Chris Walker
      c. Travel Report on Telehealth Workshop, Kansas City, MO, Cecelia Tallchief
      d. Telemedicine Teleconference Information, Cecelia Tallchief, Manon Tillman, Paula Stabler
9. Public Comments
10. Executive Session
      a. New Dentist: Review of Qualifications, Salary and Credentialing Signature
11. Schedule Next Meeting
12. Adjourn