Health Authority Board Meeting-revised agenda

Osage Nation Health Authority Board
Regular Meeting
AGENDA
DATE/TIME:  Thursday January 16; 1:30 pm
LOCATION:  ON Law Building Room 121, down stairs.
627 Grandview AVE, 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
    1. Approve minutes for 12.19.2019
    2. Approve minutes fir 1.9.2020
  5. Treasury Financial Reports
    1. ONHA reports
    2. Wah-Zha-Zhi health center reports
  6. ON Health Services, Dr. Ron Shaw
    1.  CEO Reports  
    2. Clinic Managers report
    3. TASC/PRT reports
  7. Compliance, Laura Sawney
    1. Compliance and performance reporting
    2. Risk management reports
  8. Strategic Planning and Self Governance, Candy Thomas
    1. Discuss and Resolution to approve the Board Operating Manual
    2. b. Discuss and approve the Board Manual Table of Contents
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
    1. Resolution 18-05
    2. RFP reorganization
  11. New Business:
    1. ONHA meeting schedule
    2. Conferences
  12. Public Comments:
  13. Executive Session:
    1. Personnel Matter pertaining to discussed Nurse Practioner position.
  14. Action Taken from Executive session
  15. Adjourn

Conference Bridge is 918-287-5291