Health Authority Board Meeting - Revised Agenda

to

Osage Nation Health Authority Board
Special Meeting


DATE/TIME: Thursday, February 9, 2017; 11:00am
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. New Business
     a. Administrative Assistant Requirements Report, Sandi Jamison
     b. March Board Meeting Location Change, Sandi Jamison
     c. Establish Dates Available for Strategic Planning Session, Mike Moore, Nancy Keil, Cecelia Tallchief; so Sandi can organize next two planning sessions
4. Executive Session: Clinic Personnel
     a. Nurse Practitioner
     b. Providers
     c. Credentials - Review & Approval
5. Public Comments
6. Adjourn