Health Authority Board Meeting

Osage Nation Health Authority Board

Special Meeting – Conference Call

DATE/TIME:  Tuesday, July 3.2018 – 2:00pm
Call in number:  918-287-5290
Meeting Facilitator::  Dr. Pat Tinker, Chairman


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 as votes may be to adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public.

Agenda

  1. Call to order
  2. Opening Prayer
  3. Roll Call
  4. Open issues
    1. Candy Thomas – Erdman Contract Approval
  5. New Business
    1. Cecilia Tallchief - OKC Indian Health Board Meeting Sept 13, 2018
  6. Executive Session
    1. Details about contract with Erdman Construction
  7. Adjourn