Health Authority Board Meeting

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Thursday, March 17, 2016 - 5:30pm to 7:30pm

OSAGE NATION HEALTH AUTHORITY BOARD

Regular Meeting

DATE/TIME: Thursday, March 17, 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 to adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public.

AGENDA

(revised 3-17-2016)

  1. Call to  Order
  2. Opening Prayer
  3. Roll Call
  4. Minutes
    1. February 18, 2016
  5. Treasury Financial Report
    1. Budget Discussion & Interpretation, Mike Moore/Leslie Young
  6. Office of Self- Governance, Planning & Grant Management, Candy Thomas
    1. Negotiation Cooperative Grant Agreement Update
  7. Old Business
    1. Clinic Update, Manon Tillman/Paula Stabler
    2. Diabetic Quality Improvement Update, Mike Shackelford/Paula Stabler
    3. Resolutions (approved at 1/14/16 board meeting but needed numbers assigned & voted on individually)
      1. 2016-02, To establish ONHA board responsibility and delegation of authority
      2. 2016-03, To establish signatory authority for ONHA
  8. New Business
    1. Fairfax Title VI, Sue Slinkard
    2. Sweat Lodge Revisited & Update, Board Members
    3. April & May Board Meetings-Division Leader Absence, Manon Tillman
    4. Contract with ANI for Negotiation Cooperative Grant Agreement, Candy Thomas
    5. Missed Appointment Policy Review & Approval, Mike Shackelford/Paula Stabler
  9. Public Comments
  10. Executive Session
    1. Patient Issue, Manon Tillman/Paula Stabler
    2. Mock Survey Review of Results, Manon Tillman/Paula Stabler
    3. Personnel Issue, Manon Tillman
  11. Schedule Next Regular Meeting:  Thursday, April 21, 2016, PBDC at 5:30 pm
  12. Adjourn
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