Health Authority Board Meeting

Osage Nation Health Authority Board

Special Meeting – Conference Call

DATE/TIME:  July 21, 2020 Thursday. 2:30PM

Call in number:  918-287-5290
Meeting Facilitator::  Dr. Pat Tinker, Chairman

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 as 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. BUDGETS
   1. ONHA budget
   2. WZZHC budget
   3. COVID-19 summary table
5. Annual plan
6. Annual Plan Osage Nation Health Services FY 21
7. Action taken from executive session
8. Adjourn