Osage Nation Health Authority Board Meeting

Boards & Commissions
Board Meeting
Osage Nation Law Building, 1071 Grandview Lane, Pawhuska, OK
918-287-5290

DATE/TIME:     Thursday, December 16, 2021; 1:30 pm

LOCATION:             Osage Nation Law Building. 1071 Grandview Lane

Pawhuska, OK 74056    Room 121

Conference Bridge for Call-In X-5290

 

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. 9/16/21
    2. 11/18/21
  5. Treasury Financial Reports - Tyler McIntosh  
    1.  ONHA Financial Reports  
  6. ON Health Services, Kirk Shaw & Dr. Bighorse
    1.  Clinic CMO and Clinic Administrator Report – Dr. Bighorse & Kirk Shaw
  7. Strategic Planning and Self Governance- Candy Thomas
    1. 22 MYFA agreement
  8. Old Business:      
    1. 324 Acre Committee report
  9. New Business:
    1. Approval of ONHS Budgets
  10. Executive Session:
    1. Clinic Property update
    2. PRT update  
    3. WZZHC Organization Chart

 

  1. Action Taken from Executive Session

 

  1. Public Comments

 

  1. Adjourn

 

 

 

Posted: __12/14/2021_, Time:  9:16AM__, By: Margaret Gray_   Date: 12/14/2021