Osage Nation Health Authority Board

DATE/TIME:     Thursday, 7, 15, 2021; 1:30 pm
LOCATION:      Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 -- Room 121 Conference Bridge for call-in X5290



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 6.17.2021
  5. Treasury Financial Reports - Tyler McIntosh
    1. ONHA reports  
  6. ON Health Services, Kirk Shaw
    1. Clinic Managers report – Kirk Shaw
 
  1. Strategic Planning and Self Governance, Candy Thomas
 
  1. Chris Walker, Consultant to the Board:
 
  1. Old Business:
 
  1. New Business:
 
  1. Executive Session:
    1. Update on PRT/TLF Property
    2. Patient outcomes
    3. WZZHC Budgets
 
  1. Action Taken from Executive Session
 
  1. Public Comments
 
  1. Adjourn
 
 
 
 
 
Posted __7/13/2021_, Time:  12:00 PM___, By__Julia Lookout_   Date: 7/13/2021