Health Authority Board Meeting: Revised Agenda

Osage Nation Health Authority Board

Special Meeting

DATE/TIME: Thursday, December 22, 2017, 9:00 am

LOCATION:  Osage Nation Law Building Training Center, Room 121

1071 Grandview, 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. Strategic Planning and Self Governance, Candy Thomas
   1. Tribal Management Grant
   2. Pre-Negotiation Team 
5. Old Business 
   1. RFQ for New ON Health Facility Architect: Discuss & Get Clarification, Bruce Cass
      1. Explain A&E Process, Tammy Leeper
   2. MOU between ONHAB and Chief
   3. PRC Policies (review and approval) 
6. New Business
   1. Establish 2018 ONHAB Meetings:  Dates and Location 
   2. Susan G. Komen Community Grant
7. Public Comments 
8. Adjournment