Health Authority Board Meeting

Osage Nation Health Authority Board

Special Meeting – Conference Call

Agenda

   DATE/TIME:  Friday, August 31, 2018 at 1:00pm

Call in number:  918-287-5290
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.
  1. Call to order
  2. Opening Prayer
  3. Roll Call
  4. Open issues
  1. Discussion and approval of Budgets FY18
  2. Discussion and approval of Budgets FY19
  3. Discussion of MYFA award that was awarded
  4. Discussion and approval of Diabetic Program Budget
  5. Discussion and approval of Family Tree Grant (Sampsa) - TASC
  6. Discussion and approval of Payable to Sandra Jamison
  7. Discuss and possible action of other health related programs
  1. Adjourn
 

Mary Hammer
Administrative Assistant to ONHA
And Administrative assistant to Dr. Shaw