Osage Nation Health Authority Board Agenda

DATE/TIME:     Thursday, 10, 21, 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 8/19/2021
   2. Approve minutes for 9/16/2021
5. Treasury Financial Reports - Tyler McIntosh or Wyatt Sanders
   1.  ONHA  Financial Reports  
6. ON Health Services, Kirk Shaw
   1.  Clinic CMO and Clinic Administrator Report – Kirk Shaw & Dr. Bighorse
7. Strategic Planning and Self Governance- Candy Thomas
8. Old Business:      
   1. REDW findings
   2. Set up Planning Session for Strategic Plan & 324 acre Master Plan
9. New Business:
   1. Creek Nation Invitation

10. Executive Session:
    1. Clinic Property update
    2. PRT RFP update
    3. Clinic Personnel

11. Action Taken from Executive Session

12. Public Comments

13. Adjourn