Health Authority Board Meeting

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Thursday, January 19, 2017 - 3:00pm to 5:00pm

Osage Nation Health Authority Board

DATE/TIME: Thursday, January 19, 2017 3:00 pm
LOCATION: Pawhuska Business Development Center –Classroom
1225 Virginia Short Street, Pawhuska, OK

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
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes
     a. December 8, 2016 Special Meeting
     b. December 15, 2016 Special Meeting
5. Treasury Financial Report, Cecelia Tallchief
     a. Financials & Budget Update
6. Strategic Planning and Self Governance, Candy Thomas
7. Old Business
     a. Clinic Update, Paula Stabler
     b. Health Division Update, Manon Tillman
     c. Strategic Planning: Survey, Timeline & Next Steps, Chris Walker
8. New Business
     a. Three New Policies (review & accept), Laura Sawney
            i. Chapter 2 Governance – WZZHC Medical Staff Appointment Application
           ii. Chapter 3 Administration – License and/or Certifications
          iii. Chapter 3 Administration – Holiday Leave for Employees with Extended Work Hours
     b. PHS/CDC Biannual Tribal Caucus & Consultation, February 14-15, 2017, Atlanta, GA: Submit Tribal Health Issues to Improve Government-to-Government Relations
9. Public Comments
10. Executive Session
      a. Chris Walker Contract Addendum
      b. Nurse Practitioner
      c. Physician Recruiting
11. Schedule Next Meeting
12. Adjourn

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