Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
AGENDA

DATE/TIME:     Thursday, March, 21; 1:30 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. Minutes for February 21, 2019
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Clark Batson/ Cecelia Tallchief
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr. Shaw
    2. Clinic Report, Daniel Sherron
    3. TASC/PRT updates, Jennifer Mcglothlin
  7. Compliance, Laura Sawney
    1. Resolution 201-05
    2. Review of updated provider schedule from Diagnostic imaging & associates
    3. Signing of updated credentialing file for DIA
  8. Strategic Planning and Self Governance, Candy Thomas
  9. Chis Walker, Consultant to the Board:
  10. New Business:
    1. Resolution to request a vacant position on the Health Authority Board  
    2. PRT housing for new employees due to grant funding
    3. Surety, Fidelity Bond for ONHA Board
    4. OIG, evaluation compliance program
  11. Public Comments:
  12. Executive Session:
    1. Whistleblower corrective action report
    2. Financing for new clinic  
  13. Action Taken from Executive session
  14. Adjourn