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Osage Nation Health Authority Board Special Meeting Thursday June 13, 2017, 10:00 a.m. Conference Call/Conference Room WahZhaZhi Health Center 715 Grandview, Pawhuska, OK 74056 AGENDA 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Minutes 5. Approval of Osage Nation Health and Wellness Division Budgets 6. Approval of Osage Nation Health and Wellness Division Annual Plans 7. Adjournment

Regular Meeting Thursday August 17, 2017 3:00 p.m. Pawhuska Business Development Center 1225 Virginia Short St, 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 adopt, reject, table, rescind, or take no

Osage Nation Health Authority Board AGENDA DATE/TIME: Thursday, September 21, 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

Osage Nation Health Authority Board SPECIAL MEETING AGENDA DATE/TIME: Wednesday, November 1, 2017, 3:00 pm LOCATION: Osage County Health Department – Conference Room 1 1115 E. 15th - 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: Thursday, January 18, 2018; 3:00 pm LOCATION: Pawhuska Business Development Center, Classroom 1226 Virginia 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

Osage Nation Health Authority Board Special Meeting – Conference Call DATE/TIME: Tuesday, July 3.2018 – 2:00pm 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 as

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, August 16, 2018; 3:00 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

Osage Nation Health Authority Board Special Meeting – Conference Call Agenda DATE/TIME: Friday, August 31, 2018 at 1:00pm Call in number: 918-287-5290 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 as votes may be to adopt, reject

Osage Nation Health Authority Board Meeting DATE/TIME: Thursday, September, 27; 3:00 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 adopt

Osage Nation Health Authority Board Special Meeting – Conference Call Agenda DATE/TIME: Thursday October 11, 2018 3:00pm 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, January, 17; 3:00 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, January, 24; 1:00 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 votes

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, February, 21; 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, March, 21; 1:30 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 votes may

Osage Nation Health Authority Board Emergency Meeting – Conference Date/Time: Monday, April 8, 2019 3:00 PM Call in Information/number: 918-287-5290 This notice is posted in accordance with ONC 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 be to adopt, reject, table

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, April, 18; 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, May, 30; 1:30 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 votes may be

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Tuesday, November 26; 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 Meeting DATE/TIME: Thursday, March 15, 2018; 3:00 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 adopt

Osage Nation Health Authority Board Special Meeting -Conference Call DATE/TIME: Thursday, April 5, 2018; 3:00 pm 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