Health Authority Board Meeting

 

Osage Nation Health Authority Board Meeting
DATE/TIME:  Thursday, June 21, 2018; 3:00 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. Minutes to Approve
    1. Board Meeting May 17,2018
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr.Shaw
    2. Clinic Report, Paula Stabler
    3. ONCC/PRT Update, Jennifer McGlothlin
  7. Strategic Planning and Self Governance, Candy Thomas
    1. Discussion of Selection of Architect Firm for New Clinic
    2. IHS FY 2019 Negotiations – PRC/Pawnee Benefit
    3. Renewal for the Multi – Year Funding Agreement
    4. Submission of FY 18 Contract Support Cost
  8. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
    2. Discussion and approval of no-cost contract extension for IHS negotiations/transition
  9. Dr. Tinker Proposal to the board
    1.  Proposed Code of Conduct for OHNA Members
  10. New Business:
    1. Selection of review team for Medicare Like Rate pricing RFP’s 
  11. Old Business:
  12. Public Comments
  13. Executive Session
    1. Compensation incentives for new providers Dr. Johnson, Dr.Le and Dr.Nia
    2. CME allowance limit for Clinic providers
  14. Adjourn