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Osage Nation Health Authority Board Special Meeting – Conference Call Agenda DATE/TIME: June 30, 2020 Thursday. 11:30AM Call in number: 918-287-5290 Meeting Facilitator:: Dr. Pat Tinker, Chairman 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 – Conference Call Agenda DATE/TIME: July 9, 2020 Thursday. 1:30PM Call in number: 918-287-5290 Meeting Facilitator:: Dr. Pat Tinker, Chairman 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 – Conference Call Agenda DATE/TIME: July 16, 2020 Thursday. 1:30PM Due to the concerns of spreading COVID-19 All invited are STRONGLY encouraged to attend this meeting via Teleconference 918-287-5290 Call to Order Opening Prayer Roll Call Introduction to Dr. Macarty Optometry Minutes to Approve Approve minutes for 6.18.2020 Approve minutes for 6

Osage Nation Health Authority Board Special Meeting – Conference Call DATE/TIME: July 21, 2020 Thursday. 2:30PM Call in number: 918-287-5290 Meeting Facilitator:: Dr. Pat Tinker, Chairman 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

Osage Nation Health Authority Board Special Meeting – Conference Call DATE/TIME: July 30, 2020 Thursday. 1:30PM Wah-zha-zhe health center break room 715 Grandview Pawhuska OK Call in number: 918-287-5290 Meeting Facilitator:: Dr. Pat Tinker, Chairman 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

Osage Nation Health Authority Board Regular Meeting AGENDA DATE/TIME: Thursday, August 27, 2020; 1:30 pm LOCATION: Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 Room 121 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 – Conference Call Agenda DATE/TIME: Sept 3, 2020 Thursday. 1:00PM Call in number: 918-287-5600 Meeting Facilitator:: Cindra Shangreau, Chair person 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 AGENDA DATE/TIME: Thursday, September 17, 2020; 1:30 pm LOCATION: Osage Nation Law Building 1071 Grandview Lane Pawhuska, OK 74056 Room 121 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 – Conference Call DATE/TIME: Sept 23, 2020 Thursday. 10:00AM Call in number: 918-287-5600 : Cindra Shangreau, Chair person 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 as votes may

Osage Nation Health Authority Board Regular Meeting Thursday June 20, 2017 3:00 p.m. Osage County Health Department 1115 E 15th St, Pawhuska, OK 74056 2nd REVISED AGENDA 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Minutes a. July 13, 2017 5. Treasury Financial Reports 6. Health Authority Board Financials & Budget Update, Cecelia Tallchief 7. WZZHC Financials & Budget Update, Clark Batson 8

OSAGE NATION HEALTH AUTHORITY BOARD Regular Meeting DATE/TIME: Thursday, February 18, 2016, 5:30 pm LOCATION: Pawhuska Business Development Center 1225 Virginia Street, Pawhuska, OK 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

Osage Nation Health Authority Board DATE/TIME: Thursday, June 15, 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 may

OSAGE NATION HEALTH AUTHORITY BOARD Special Meeting DATE/TIME: Thursday, March 31, 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 Special Meeting DATE/TIME: Thursday, February 9, 2017; 11:00am 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 AGENDA DATE/TIME: Thursday, February 16, 2017, 3:00 pm LOCATION: Pawhuska Business Development Center –Bay A 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

OSAGE NATION HEALTH AUTHORITY BOARD Regular Meeting DATE/TIME: Thursday, May 23, 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 DATE/TIME: Thursday, November 16, 2017, 3:00 pm LOCATION: Pawhuska Business Development Center, 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 to adopt, reject, table, rescind

Osage Nation Health Authority Board Special Meeting AGENDA (revised) DATE/TIME: Thursday, December 14, 2017, 9:00 am LOCATION: Osage County Health Department, Conference Room 1115 E. 15 th Street, Pawhuska, OK 74056 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 Regular Meeting DATE/TIME: Thursday, August 15; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 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 AGENDA DATE/TIME: Thursday, February 15, 2018; 3:00 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12 th Street, Pawhuska, OK 74056 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