Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME:  Thursday, January 18, 2018; 3:00 pm
LOCATION:  Pawhuska Business Development Center, Classroom
1226 Virginia Street, Pawhuska, OK 74056

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.

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes
   1. December 14, 2017
   2. December 22, 2017
5. Treasury Financial Reports
   1. Health Authority Board Financials & Budget Update, Bill Thorne
   2. WZZHC Financials & Budget Update, Clark Batson
6. Strategic Planning and Self Governance, Candy Thomas
   1. Consultant for Tribal Management Grant. Discussion and approval
   2. Submission of FY 18 Contract Support Costs to the MYFA Funding Agreement. Discussion and approval
7. Wah-Zha-Zhi Health Clinic
   1. Executive Director’s Report, Dr. Ron Shaw
   2. Clinic Update, Paula Stabler
8. Old Business:
   1. New Wah-Zha-Zhi Clinic Facility Update (Dr. Ron Shaw request)
   2. Compact for PRC/PBPP Update (Dr. Ron Shaw request)
      1. Update Report, Chris Walker
   3. Report for the Board:  Review past 12 months and categorize the clinic complaints by procedure (as requested by Bill Thorne in November 2017)
   4. PRC Policies, Discussion & Approval (tabled from December 22, 2017 meeting), Laura Sawney
      1. PolicyTech Refresher Training; discussion & schedule date
9. New Business: 
   1. One-Time Funding Request for Hunkah Osage Nation Congressional Session-Discussion, Dr. Ron Shaw
   2. ONHAB Resolution 2018-04, Signature Authority, Review and Approval
   3. Potential Purchase of Teleconference Equipment, Discussion & Consideration
   4. 2018 ONHAB Meeting Schedule (revised); approval
10. Public Comments
11. Adjourn