Health Authority Board Meeting

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Tuesday, June 14, 2016 - 5:30pm to 7:30pm


Regular Meeting

DATE/TIME:      Tuesday, June 14, 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.



  1. Call to  Order
  2. Opening Prayer
  3. Roll Call
  4. Minutes
    1. May 23, 2016
  5. Financial Report. Mike Moore
    1. Monthly Financials for Board and Clinic
  6. Office of Self- Governance, Planning & Grant Management, Candy Thomas
  7. Old Business
    1. Clinic Update, Paula Stabler
    2. AAAHC Accreditation Follow Up, Laura Sawney/Manon Tillman
    3. Diabetic Quality Improvement Quarterly Update,  Dr. Rumsey/Laura Sawney
  8. New Business
    1. Grant Research/Information, Cecelia Tallchief
    2. Self-Governance Training for the Board, Cecelia Tallchief
  9. Public Comments
  10. Executive Session
    1. Liability Insurance
  11. Schedule Next Regular Meeting:  Thursday, July 21 2016, PBDC at 5:30 pm
  12. Adjourn
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