Health Authority Board Meeting - Revised Agenda

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME: Thursday, August 15; 1:30 pm
LOCATION: ON Welcome Center, Room 217A
239 W. 12th 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 to Approve
     a. Approve minutes for 7.25.2019
5. Treasury Financial Reports
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
6.  Executive Session
     a.Introduction and discussion with Dr, Brewer
6. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report
     c. TASC/PRT reports
7. Compliance, Laura Sawney
     a. Compliance and performance reporting
     b. Updated survey and report results
     c. Risk management reports
8. Strategic Planning and Self Governance, Candy Thomas
9. Chis Walker, Consultant to the Board:
10. Old Business:
     a. Report from Dr. Shaw – IDC approved expenditures
     b. Sample letter to Osage Nation Higher Ed scholarship recipients
11. New Business:
     a.  Erdman contract
     b.  Resolution
12. Public Comments:
13. Executive Session:
     a.  Discuss clinic site selection
14. Action Taken from Executive session
15. Adjourn