Health Authority Board Meeting

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Thursday, September 3, 2020 - 1:00pm

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

  1. Call to order
  2. Opening Prayer
  3. Roll Call
  4. New business
    1. Resolution to transfer monies to health construction fund
  5. Executive session    
    1. Properties discussion
  6. Action taken from executive session
  7. Adjourn
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