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1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval of Minutes a) May 12, 2022 – Special Meeting 5. Treasury Report 6. Health Services Reports a) Prevention Department b) Wah-Zha-Zhe Health Clinic c) Counseling Center, Primary Residential Treatment, Family Violence 7. Financial Analyst Job Description 8. Executive Session a) Business and Proprietary Matters b) Personnel Matters 9. Possible

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, November 5, 2015, 5:30 pm LOCATION: Pawhuska Business Development Center (PBDC) Training Room 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, December 3, 2015, 5:30 pm LOCATION: Pawhuska Business Development Center Training Room 121 1225 Virginia Short Street, Pawhuska, OK 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

OSAGE NATION HEALTH AUTHORITY BOARD Regular Meeting DATE/TIME: Thursday, March 17, 2016, 5:30 pm LOCATION: Pawhuska Business Development Center 1225 Virginia Street – Classroom 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

Osage Nation Health Authority Board (October 20, 2016 Meeting Postponed Due to Lack of Quorum) Special Meeting DATE/TIME: Monday, October 24, 2016 3:00 pm LOCATION: Jane Phillips Medical Center, Board Room 3500 E. Frank Phillips Blvd., Bartlesville, OK 74006 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss

OSAGE NATION HEALTH AUTHORITY BOARD Special Meeting DATE/TIME: Friday, November 11, 2016, 1:00 pm LOCATION: Teleconference Meeting 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

Osage Nation Health Authority Board Special Meeting DATE/TIME: Thursday, November 17, 2016 3:00 pm LOCATION: Pawhuska Business Development Center – Computer Lab (Room 125) 1225 Virginia Short Street, Pawhuska, OK 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

Osage Nation Health Authority Board Special Meeting DATE/TIME: Thursday, December 8, 2016 2:00 pm LOCATION: Jane Phillips Medical Center Office of Mike Moore, President 3500 E. Frank Phillips Blvd., Bartlesville, OK 74006 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

Osage Nation Health Authority Board Special Meeting DATE/TIME: Thursday, December 15, 2016, 3:00 pm LOCATION: Pawhuska Business Development Center –Classroom 1225 Virginia Short Street, Pawhuska, OK 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

Osage Nation Health Authority Board DATE/TIME: Thursday, January 19, 2017 3:00 pm LOCATION: Pawhuska Business Development Center –Classroom 1225 Virginia Short Street, Pawhuska, OK 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, August 6, 2015 5:30 p.m. LOCATION: Pawhuska Business Development Center, 1225 Virginia Street, Pawhuska, OK – Conference Room 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

OSAGE NATION HEALTH AUTHORITY BOARD Special Meeting DATE/TIME: Wednesday, September 16, 2015, 5:30 pm LOCATION: Pawhuska Business Development Center 1225 Virginia Street – Classroom 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

OSAGE NATION HEALTH AUTHORITY BOARD Special Meeting DATE/TIME: Tuesday, August 23, 2016, 7:00 pm LOCATION: Teleconference Meeting 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, September 15, 2016 5:30 pm LOCATION: Pawhuska Business Development Center - Classroom 1225 Virginia Short Street, Pawhuska, OK 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, May 7, 2015 at 6:00 p.m. LOCATION: Osage Nation Casino, 5591 West Rogers Boulevard, Skiatook, OK 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

OSAGE NATION HEALTH AUTHORITY BOARD Regular Meeting DATE/TIME: Tuesday, June 14, 2016, 5:30 pm LOCATION: Pawhuska Business Development Center 1225 Virginia Street – Classroom 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

OSAGE NATION HEALTH AUTHORITY BOARD Regular Meeting DATE/TIME: Thursday, July 21, 2016, 5:30 P.M. LOCATION: Pawhuska Business Development Center 1225 Virginia Street – Classroom 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Monday June 8, 2015 1:00 p.m. LOCATION: Pawhuska Business Development Center, 1225 Virginia Street, Pawhuska, OK – Conference Room 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

Osage Nation Health Authority Board Special Meeting DATE/TIME: Thursday, June 18, 2015 5:00 PM LOCATION: Conference Room, Pawhuska Business Development Center, 1225 Virginia st. Pawhuska, OK 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Wednesday, July 1, 2015 at 5:30 p.m. LOCATION: Pawhuska Business Development Center, 1225 Virginia Street, Pawhuska, OK – Bay Area This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act, as amended by ONCA 15-29. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters