Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting

DATE/TIME:  Thursday, August 16, 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.


Revised Agenda

  1. Call to Order
  2. Opening Prayer
  3. Roll Call
  4. Introduction to Ardeshir Nia
  5. Minutes to Approve
    1. Board Meeting June 21,2018
    2. Special Meeting July 6, 2018
    3. Board Meeting July 19, 2018
  6. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  7. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr.Shaw
    2. Clinic Report, Donnie Hodge
    3. ONCC/PRT Update, Jennifer Mcglothlin
  8. Strategic Planning and Self Governance, Candy Thomas
    1. Update on PRC/PBPP Assumption
    2. Update on Erdman contract
    3. MLR update
  9. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
  10. Compliance, Laura Sawney
  11. New Business:
  12. Old Business:
    1. Discussion on code of conduct
  13. Public Comments
  14. Executive Session
    1. Discuss personnel matters involving medical staff
  15. Adjourn