Health Authority Board Meeting

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Thursday, May 7, 2015 - 6:00pm to 7:00pm

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 adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public.

AGENDA

Next regular meeting June 4, 2015 6:00 p.m. Osage Nation Skiatook Casino

  1. Call to Order
  2. Opening Prayer
  3. Roll Call
  4. Board to review consider and take action regarding the minutes of the last meeting
  5. Board to hear, review and  take action any Old Business
    1. Ani Self-Governance updates
    2. L. Shaw Self-Governance updates
    3. Approve ONHAB Chair to submit Annual Report to Executive
    4. Approve Health Division Annual Plans
    5. Move April approval for SG Consultant, L. Shaw and ANI to coordinate and conduct two SG community informational meetings to May – one in the GrayHorse/Fairfax community and one in the Hominy community.
    6. Clinic Organizational charting system
    7. Health Division budgets FY16.
  6. Board to hear, review, consider and take action regarding any New Business
    1. Approve Health Division Leader to sign travel authorizations,
      purchase requisitions, and payables for a value of $50,000, or less.
    2. Approve L. Shaw, Health Division Leader, and ANI to work with
      Transition team.
    3. Health Division personnel and staffing matters
  7. Comments from the Public
  8. Board to enter Executive Session to discuss confidential and/or proprietary mattters
  9. Board to take action on any items discussed in Executive Session
  10. Adjourn
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