Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
AGENDA

DATE/TIME:     Thursday, January, 24; 1:00 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. Introduction of New clinic manager –Daniel Sherron
  5. Minutes to Approve
    1. Minutes for November 15.2018
  6. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Clark Batson/ Cecelia Tallchief
    2. WZZHC Financials & Budget Update, Clark Batson
  7. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr. Shaw
    2. Clinic Report, Daniel Sherron
    3. TASC/PRT updates, Jennifer McGlothlin
  8. Strategic Planning and Self Governance, Candy Thomas
    1. Update on Shutdown for Self Governance Programs
  9. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
    2. USDA Community Facility Funding (Mr. Greg O’Donnell- managing partner of guaranteed lending specialist)
  10. Compliance, Laura Sawney:
    1. Compliance and Performance 2019 Q1 report
  11. New Business:
    1. Review of policy pertaining to public comments during ONHA meeting.
    2. Presentation of Medical Outreach Coach for the WZZHC
    3. Discussion of Board member Thorne’s seat
  12. Public Comments:
  13. Executive Session:
    1. Discussion of personnel issues related to WZZHC providers and Finance Officer
    2. Discussion of CEO evaluation format
  14. Action Taken from Executive session
  15. Adjourn