Health Authority Board Meeting

Osage Nation Health Authority Board

DATE/TIME: Thursday, April 20 2017, 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. March 16, 2017 Regular Meeting
    b. March 31, 2017 Special Teleconference Meeting
5. Treasury Financial Report, Cecelia Tallchief
    a. Financials & Budget Update
6. Strategic Planning and Self Governance, Candy Thomas
    a. 25-Year Strategic Plan Accomplishments
    b. PRC Letter of Intent Update
7. Old Business
    a. Clinic Update (report attached), Paula Stabler
    b. Health Division Update, Manon Tillman
    c. Strategic Planning Update, Chris Walker
8. New Business
    a. Report of Isleta Pueblo Elder Care Facility, Cecelia Tallchief
    b. Nutritionist Support, Cecelia Tallchief
9. Public Comments
10. Executive Session
11. Schedule Next Meeting:
12. Adjourn