Health Authority Board Meeting

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Friday, January 15, 2021 - 10:00am

Osage Nation Health Authority Board
Special Meeting – Conference Call 918-287-5600
DATE/TIME:  Jan 15, 2021 Wednesday. 10:00AM   
       

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.

Agenda

  1. Call to order
  2. Opening Prayer
  3. Roll Call
  4. New Business
    1. Policy for tabled discussion
    2. Old business
      1. Possible action on resolutions to authorize overtime and hazard pay for Health Services Employees
    3. Executive session
      1. New Clinic Property Acquisitions
    4. Adjourn
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