Si-Si A-Pe-Txa Board of Directors Regular Meeting Agenda (Revised)

Boards & Commissions
Board Meeting
Osage Nation Law Building, Room 121
(918) 287-9798

Si-Si A-Pe-Txa Board of Directors Regular Meeting 
Agenda 
(Revised) 

Thursday, October 20th, 2022 
1:30 PM  
Law Building – Training Room 121 
1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom –  https://us02web.zoom.us/j/83732868293

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.    Election of Officers
5.    Approval of Minutes
a)    9/1/2022 Emergency Meeting
b)    9/15/2022 Regular Meeting
c)    10/7/2022 Emergency Meeting
6.    Treasury Report
7.    CEO Report
8.    Memorandum of Understanding Extension – (Osage Nation / Si-Si A-Pe-Txa)
9.    Resolution 23-03 – A Resolution to request funding for the Administration for Community Living/Administration on Aging Older Americans Act Title VI grants (Part A/B and C) for the grant period of April 1, 2023 to March 21, 2026.
10.    Resolution 23-04 – A Resolution to honor Cecelia Tallchief and express appreciation and gratitude to Ms. Tallchief for her service to Osage Nation Health Services and to the Osage People as a member of the Osage Nation Health Board from 2015 – 2022.
11.    Oklahoma Health Care Authority – Tribal Consultation 16th Annual Meeting (Travel)
12.    Executive Session
a)    Real Property
b)    Proprietary Business Matters
13.    Possible Action After Executive Session
14.    Public Comments
15.    Adjourn