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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

Osage Nation Health Authority Board DATE/TIME: Thursday, May 17, 3:00 pm LOCATION: Osage Nation Welcome Center, Room 217A 239 W. 12th 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, such votes may be to adopt, reject, table

Osage Nation Health Authority Board Regular Meeting AGENDA DATE/TIME: Thursday, November, 15; 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

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, June 20; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 DATE/TIME: Thursday, June 20; 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

OSAGE NATION HEALTH AUTHORITY BOARD CANCELLED-Regular Meeting DATE/TIME: TBD until further notice LOCATION: Pawhuska Business Development Center 1225 Virginia Short Street – Classroom 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

Osage Nation Health Authority Board Special Meeting – Conference Call Agenda DATE/TIME: January 9, 2020 Thursday. 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 AGENDA DATE/TIME: Tuesday, May 21, 2020; 1:30 pm LOCATION: Wah-Zha-Zhe Health Center 715 Grandview. Pawhuska OK 74056 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, such

DATE/TIME: Thursday, July 19,2018 ; 3:00 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12thStreet, 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 action on

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, October 18, 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 votes may

Osage Nation Health Authority Board Regular Meeting AGENDA DATE/TIME: Tuesday, December 19; 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