Cancelled: Health Authority Board Meeting

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Thursday, July 18, 2019 - 1:30pm


This meeting has been cancelled and rescheduled for July 25th

Osage Nation Health Authority Board
Regular Meeting

DATE/TIME: Thursday, July 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 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. Presentation by Chief Standingbear
5. Minutes to Approve
     a. Approve minutes for 6.20.2019
6. Treasury Financial Reports
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
7. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report
     c. TASC/PRT reports
8. Compliance, Laura Sawney
     a. Compliance and performance reporting
     b. Updated survey and report results
     c. Risk management reports
9. Strategic Planning and Self Governance, Candy Thomas
10. Chis Walker, Consultant to the Board:
11. Old Business:
12. New Business:
13. Public Comments:
14. Executive Session:
15. Action Taken from Executive session
16. Adjourn

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